| Entity Name: | LUMINAVA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINAVA 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: | 24 Mar 2022 (3 years ago) |
| Document Number: | P22000022159 |
| FEI/EIN Number |
88-1256046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2855 NE 35TH ST, FT LAUDERDALE, FL, 33306, US |
| Mail Address: | 2855 NE 35TH ST, FORT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPAETH LIAM | President | 2855 NE 35TH ST, FORT LAUDERDALE, FL, 33306 |
| SPAETH LIAM | Treasurer | 2855 NE 35TH ST, FORT LAUDERDALE, FL, 33306 |
| SPAETH LIAM | Director | 2855 NE 35TH ST, FORT LAUDERDALE, FL, 33306 |
| CORRY ERIC | SDVP | 2855 NE 35TH ST, FORT LAUDERDALE, FL, 33306 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2855 NE 35TH ST, FT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| Domestic Profit | 2022-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
