| Entity Name: | LUMINESSENCE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINESSENCE, 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: | 29 Jul 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Aug 2023 (2 years ago) |
| Document Number: | P21000068775 |
| FEI/EIN Number |
87-1931548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9250 CORKSCREW ROAD, SUITE 15, ESTERO, FL, 33928, US |
| Mail Address: | 9250 CORKSCREW ROAD, SUITE 15, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRVINE MELISSA | President | 9250 CORKSCREW ROAD SUITE 15, ESTERO, FL, 33928 |
| IRVINE BENJAMIN | Vice President | 9250 CORKSCREW ROAD SUITE 15, ESTERO, FL, 33928 |
| IRVINE BENJAMIN | Agent | 9250 CORKSCREW ROAD, ESTERO, FL, 33928 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000109875 | AEON REGENERATIVE & AESTHETIC MEDICINE | ACTIVE | 2022-09-06 | 2027-12-31 | - | 9250 CORKSCREW RD SUITE 5, ESTERO, FL, 33928 |
| G22000055445 | DR MEL IRVINE | ACTIVE | 2022-05-03 | 2027-12-31 | - | 9250 CORKSCREW ROAD SUITE 5, ESTERO, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 9250 CORKSCREW ROAD, SUITE 15, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 9250 CORKSCREW ROAD, SUITE 15, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 9250 CORKSCREW ROAD, SUITE 15, ESTERO, FL 33928 | - |
| AMENDMENT | 2023-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-07 |
| Amendment | 2023-08-18 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-07 |
| Domestic Profit | 2021-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
