| Entity Name: | LUMAGUI INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMAGUI INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 May 2014 (11 years ago) |
| Date of dissolution: | 24 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2022 (3 years ago) |
| Document Number: | P14000039386 |
| FEI/EIN Number |
46-5580890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9705 COLLINS AVE, APT 601, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 9705 COLLINS AVE, APT 601, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA E SILVA LUCIANE D | President | 9705 COLLINS AVE APT 601, BAL HARBOUR, FL, 33154 |
| MONTEIRO JOSE RENATO | Agent | 2351 W PRESERVE WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-24 | - | - |
| AMENDMENT | 2014-05-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-24 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-29 |
| AMENDED ANNUAL REPORT | 2015-05-04 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
