| Entity Name: | LUMA SPARK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMA SPARK 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: | 20 Nov 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2019 (6 years ago) |
| Document Number: | P15000094216 |
| FEI/EIN Number |
81-4802882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, Miami, FL, 33130, US |
| Mail Address: | 66 West Flagler Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANQUILLE WILFRED L | President | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| TRANQUILLE WILFRED L | Secretary | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| TRANQUILLE WILFRED L | Treasurer | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| TRANQUILLE WILFRED L | Director | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Tranquille Yvonte B | Officer | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Tranquille Wilfred | Agent | 1191 SW Dorchester Street, Port St. Lucie, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 66 West Flagler Street, Suite 900, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 66 West Flagler Street, Suite 900, Miami, FL 33130 | - |
| REINSTATEMENT | 2019-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | Tranquille, Wilfred | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1191 SW Dorchester Street, Port St. Lucie, FL 34983 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-05-15 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-26 |
| REINSTATEMENT | 2019-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-11-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
