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LUMA PARAISO CORP - Florida Company Profile

Company Details

Entity Name: LUMA PARAISO CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LUMA PARAISO 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: 31 Jul 2018 (7 years ago)
Date of dissolution: 30 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2023 (a year ago)
Document Number: P18000066013
FEI/EIN Number 61-1908399

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1410 20th Street, SUITE 214, MIAMI BEACH, FL 33139
Mail Address: 1410 20th Street, SUITE 214, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
FLORIDA COMPANY MANAGEMENT, LLC Treasurer
REGISTERED AGENTS INC Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-30 - -
REGISTERED AGENT NAME CHANGED 2023-04-26 REGISTERED AGENTS INC. -
CHANGE OF PRINCIPAL ADDRESS 2021-08-27 1410 20th Street, SUITE 214, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-08-27 1410 20th Street, SUITE 214, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-27 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
AMENDMENT 2018-12-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-08-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-11
Amendment 2018-12-11
Domestic Profit 2018-07-31

Date of last update: 17 Feb 2025

Sources: Florida Department of State