| Entity Name: | LUMAX 2401 REAL ESTATE FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMAX 2401 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: | 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, US |
| Mail Address: | 2401 COLLINS AVENUE, 705, MIAMI BEACH, FL, 33140, US |
| 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: 01 May 2025
Sources: Florida Department of State
