LUMENA INVESTMENT CORP - Florida Company Profile
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| Entity Name: | LUMENA INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMENA INVESTMENT CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Sep 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | P22000070494 |
| FEI/EIN Number |
92-0300617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13172 BROMBOROUGH DR, ORLANDO, FL, 32832, US |
| Mail Address: | 13172 BROMBOROUGH DR, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABREGAS RAMIREZ JUAN S | President | 13172 BROMBOROUGH DR, ORLANDO, FL, 32832 |
| FABREGAS LUIS A | Vice President | 13172 BROMBOROUGH DR, ORLANDO, FL, 32832 |
| FABREGAS RAMIREZ JUAN S | Agent | 13172 BROMBOROUGH DR, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| Domestic Profit | 2022-09-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State