| Entity Name: | LUMINEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINEX CORPORATION 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: |
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: | 14 Jun 2019 (6 years ago) |
| Date of dissolution: | 04 Aug 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Aug 2021 (4 years ago) |
| Document Number: | P19000050977 |
| FEI/EIN Number |
74-2747608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12212 TECHNOLOGY BLVD, AUSTIN, TX, 78727 |
| Mail Address: | 12212 TECHNOLOGY BLVD, TAX DEPARTMENT, AUSTIN, TX, 78727 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SHAMIR NACHUM | Chief Executive Officer | 12212 TECHNOLOGY BLVD, AUSTIN, TX, 78727 |
| CURRIE HARRISS T | Chief Financial Officer | 12212 TECHNOLOGY BLVD, AUSTIN, TX, 78727 |
| REW RICHARD WII | Secretary | 12212 TECHNOLOGY BLVD, AUSTIN, TX, 78727 |
| REW RICHARD WII | Vice President | 12212 TECHNOLOGY BLVD, AUSTIN, TX, 78727 |
| ECK DR. STEPHEN | Director | 12212 TECHNOLOGY BLVD, AUSTIN, TX, 78727 |
| KEVER JIM D | Director | 12212 TECHNOLOGY BLVD, AUSTIN, TX, 78727 |
| MCNAMARA KEVIN | Director | 12212 TECHNOLOGY BLVD, AUSTIN, TX, 78727 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-08-04 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LUMINEX CORPORATION, A NON QUALIFIE. CONVERSION NUMBER 300000216573 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| Domestic Profit | 2019-06-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
