| Entity Name: | LUMAX REAL ESTATE FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMAX REAL ESTATE FLORIDA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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, US |
| Mail Address: | 2401 COLLINS AVE., 705, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| 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: 02 May 2025
Sources: Florida Department of State
