| Entity Name: | LUMINO NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Sep 2022 (2 years ago) |
| Document Number: | P22000069090 |
| FEI/EIN Number | 85-2355262 |
| Address: | 66 W Flagler Street, STE 900, MIAMI, FL 33141 |
| Mail Address: | 66 W Flagler Street, STE 900, MIAMI, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SMALL, ANDREW | President | Lumino House, Lovet Road Harlow, Essex CM19 5TB GB |
| SMALL, CHRISTOPHER | President | Lumino House, Lovet Road Harlow, Essex CM19 5TB GB |
| Name | Role | Address |
|---|---|---|
| WICKERS, JAGO | Secretary | Lumino House, Lovet Road Harlow, Essex CM19 5TB GB |
| Name | Role | Address |
|---|---|---|
| SMALL, CHRISTOPHER | Treasurer | Lumino House, Lovet Road Harlow, Essex CM19 5TB GB |
| Name | Role | Address |
|---|---|---|
| SMALL, CHRISTOPHER | Vice President | Lumino House, Lovet Road Harlow, Essex CM19 5TB GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-01 | 66 W Flagler Street, STE 900, MIAMI, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-01 | 66 W Flagler Street, STE 900, MIAMI, FL 33141 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-06 |
| Domestic Profit | 2022-09-07 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
