| Entity Name: | LUMARTI TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMARTI TRADING CORP 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 May 2021 (4 years ago) |
| Document Number: | P21000048511 |
| FEI/EIN Number |
86-4001324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 nw 79 av, Doral Fl, FL, 33122, US |
| Mail Address: | 2500 nw 79 av, Doral Fl, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN CASTRILLON MARIANA A | President | 655 SW 111 WAY SUITE 207, PEMBROKE PINES, FL, 33025 |
| MARIN CASTRILLON MARIANA A | Agent | 655 SW 111 WAY SUITE 207, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 2500 nw 79 av, unit 272, Doral Fl, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 2500 nw 79 av, unit 272, Doral Fl, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| Domestic Profit | 2021-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
