| Entity Name: | LUMAX REAL ESTATE FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LUMAX REAL ESTATE FLORIDA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jul 2012 (13 years ago) |
| Document Number: | P12000057095 |
| FEI/EIN Number |
41-2281881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 COLLINS AVE., 705, MIAMI BEACH, FL 33140 |
| Mail Address: | 2401 COLLINS AVE., 705, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| MORELLI FONSECA, MARIA A | Director | 2301 COLLINS AVE., #PH2 MIAMI BEACH, FL 33139 |
| MORELLI FONSECA, MARIA A | Secretary | 2301 COLLINS AVE., #PH2 MIAMI BEACH, FL 33139 |
| VIEIRA FONSECA, LUIZ CARLOS | Director | 2301 COLLINS AVE., #PH2, MIAMI BEACH, FL 33139 |
| VIEIRA FONSECA, LUIZ CARLOS | President | 2301 COLLINS AVE., #PH2, MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 2401 COLLINS AVE., 705, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 2401 COLLINS AVE., 705, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2012-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-23 |
| AMENDED ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
