| Entity Name: | LUMINARY CONCIERGE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINARY CONCIERGE 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: | 04 Mar 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Mar 2015 (10 years ago) |
| Document Number: | P15000020924 |
| FEI/EIN Number |
47-3315757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NE 24TH STREET,, MIAMI, FL, 33137, US |
| Mail Address: | 333 NE 24TH STREET,, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dumbrava Viorica | Manager | 333 NE 24TH STREET,, MIAMI, FL, 33137 |
| Acloque Vladymir | President | 333 NE 24TH STREET,, MIAMI, FL, 33137 |
| ACLOQUE VLADYMIR | Agent | 333 NE 24th ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-16 | 333 NE 24th ST, APT 1701, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-19 | 333 NE 24TH STREET,, APT. 1701, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | 333 NE 24TH STREET,, APT. 1701, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 2015-03-16 | LUMINARY CONCIERGE CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-28 |
| Name Change | 2015-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
