| Entity Name: | LUMINO NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINO NORTH AMERICA 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: | 07 Sep 2022 (3 years ago) |
| Document Number: | P22000069090 |
| FEI/EIN Number |
85-2355262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W Flagler Street, MIAMI, FL, 33141, US |
| Mail Address: | 66 W Flagler Street, MIAMI, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALL ANDREW | President | Lumino House, Harlow, Es, CM19 TB |
| WICKERS JAGO | Secretary | Lumino House, Harlow, Es, CM19 TB |
| SMALL CHRISTOPHER | Treasurer | Lumino House, Harlow, Es, CM19 TB |
| SMALL CHRISTOPHER | Vice President | Lumino House, Harlow, Es, CM19 TB |
| SMALL CHRISTOPHER | President | Lumino House, Harlow, Es, CM19 TB |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-01 | 66 W Flagler Street, STE 900, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-01 | 66 W Flagler Street, STE 900, MIAMI, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-06 |
| Domestic Profit | 2022-09-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
