| Entity Name: | LUMINNATE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINNATE 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: | 01 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jan 2023 (2 years ago) |
| Document Number: | P21000094258 |
| FEI/EIN Number |
87-3417679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4203 Long Lake Way, Ellenton, FL, 34222, US |
| Mail Address: | 4141 Bayshore Blvd, 1701, Tampa, FL, 33611, US |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WICKHAM Sherry A | President | 4141 Bayshore Blvd, Tampa, FL, 33611 |
| MENON KRISHNAN | Vice President | 5855 N SHERIDAN #18K, CHICAGO, IL, 60660 |
| Wickham Sherry A | Agent | 4141 Bayshore Blvd, Tampa, FL, 33611 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000149959 | PACKUMEN | ACTIVE | 2023-12-11 | 2028-12-31 | - | 66071 ESSEX RD, PINELLAS PARK, FL, 33782--236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 4203 Long Lake Way, Ellenton, FL 34222 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 4203 Long Lake Way, Ellenton, FL 34222 | - |
| REINSTATEMENT | 2023-01-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-22 | Wickham, Sherry Ann | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | 4141 Bayshore Blvd, 1701, Tampa, FL 33611 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-09 |
| REINSTATEMENT | 2023-01-22 |
| Domestic Profit | 2021-11-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
