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LUME_MAGNOLIA CORP - Florida Company Profile

Company Details

Entity Name: LUME_MAGNOLIA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LUME_MAGNOLIA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 May 2018 (7 years ago)
Date of dissolution: 28 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2023 (a year ago)
Document Number: P18000045653
Address: 18801 NW 89TH PL, HIALEAH, FL 33018
Mail Address: 18801 NW 89TH PL, HIALEAH, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUSHEV, NIKITA Agent 18801 NW 89TH PL, HIALEAH, FL 33018
AUSHEV, NIKITA Chief Executive Officer 18801 NW 89TH PL, HIALEAH, FL 33018 UN

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-28
Domestic Profit 2018-05-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State