| Entity Name: | LUMINOSO LIGHTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINOSO LIGHTING, 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 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 May 2024 (10 months ago) |
| Document Number: | P14000062762 |
| FEI/EIN Number |
47-1450524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 NW 78th Ave, MIAMI, FL, 33016, US |
| Mail Address: | 9800 NW 78th Ave, MIAMI, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNIPS CHRIS | President | 9800 NW 78TH AVE, MIAMI, FL, 33016 |
| KNIPS CHRIS | Secretary | 9800 NW 78TH AVE, MIAMI, FL, 33016 |
| KNIPS CHRIS | Treasurer | 9800 NW 78TH AVE, MIAMI, FL, 33016 |
| WEINBERG STEVEN A | Agent | FRANK, WEINBERG & BLACK, PL, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-20 | KNIPS, CHRISTOPHER J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-20 | 9800 NW 78th Ave, MIAMI, FL 33016 | - |
| AMENDMENT | 2024-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-31 | 9800 NW 78th Ave, MIAMI, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-31 | 9800 NW 78th Ave, MIAMI, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| Amendment | 2024-05-29 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3544427102 | 2020-04-11 | 0455 | PPP | 9800 NW 78 Avenue, MIAMI LAKES, FL, 33016-2402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
