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LUMA SPARK INC. - Florida Company Profile

Company Details

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 (9 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

Key Officers & Management

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

Events

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 - -

Documents

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 Mar 2025

Sources: Florida Department of State