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LUMA TRUCKING SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: LUMA TRUCKING SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUMA TRUCKING SERVICES, CORP. 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: 01 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jan 2019 (6 years ago)
Document Number: P14000029371
FEI/EIN Number 46-5296808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 370 WEST 53 STREET, HIALEAH, FL, 33012
Mail Address: 370 WEST 53 STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ LUIS M President 370 WEST 53 STREET, HIALEAH, FL, 33012
ALVAREZ LUIS M Vice President 370 WEST 53 STREET, HIALEAH, FL, 33012
ALVAREZ LUIS M Director 370 WEST 53 STREET, HIALEAH, FL, 33012
ALVAREZ LUIS M Agent 370 W 53 ST, HIALEAH, FL, 33012
MAIMO MAYLENE Secretary 370 WEST 53 STREET, HIALEAH, FL, 33012
MAIMO MAYLENE Director 370 WEST 53 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-01-02 - -
REGISTERED AGENT NAME CHANGED 2019-01-02 ALVAREZ, LUIS M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 370 W 53 ST, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-22
REINSTATEMENT 2019-01-02
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-14
Domestic Profit 2014-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State