| Entity Name: | LUMAX 2401 REAL ESTATE FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LUMAX 2401 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: | 17 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | P13000052150 |
| FEI/EIN Number |
61-1720879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 COLLINS AVENUE, 705, MIAMI BEACH, FL 33140 |
| Mail Address: | 2401 COLLINS AVENUE, 705, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBAL INCORPORATION SERVICES, LLC | Agent | - |
| MORELLI FONSECA, MARIA A | Director | 2301 COLLINS AVENUE, #PH2, MIAMI BEACH, FL 33139 |
| MORELLI FONSECA, MARIA A | Secretary | 2301 COLLINS AVENUE, #PH2, MIAMI BEACH, FL 33139 |
| VIEIRA FONSECA, LUIZ CARLOS | Director | 2301 COLLINS AVENUE, #PH2, MIAMI BEACH, FL 33139 |
| VIEIRA FONSECA, LUIZ CARLOS | President | 2301 COLLINS AVENUE, #PH2, MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Global Incorporation Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1000 Brickell Ave Suite 620, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 2401 COLLINS AVENUE, 705, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 2401 COLLINS AVENUE, 705, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| REINSTATEMENT | 2024-02-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
