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LUMINARIA DE LA TRINIDAD CO. - Florida Company Profile

Company Details

Entity Name: LUMINARIA DE LA TRINIDAD CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUMINARIA DE LA TRINIDAD CO. 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: 26 Apr 2024 (a year ago)
Document Number: P24000030009
Address: 2121 BISCAYNE BLVD, #1786, MIAMI, FL, 33137
Mail Address: 2121 BISCAYNE BLVD, #1786, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JULIE A Chief Executive Officer 2121 BISCAYNE BLVD #1786, MIAMI, FL, 33137
DIAZ JULIE A Agent 2121 BISCAYNE BLVD, MIAMI, FL, 33137

Documents

Name Date
Domestic Profit 2024-04-26

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3289636 LUMINARIA DE LA TRINIDAD CO. - TKVFADYW86V5 2400 NE 65TH ST APT 515, FORT LAUDERDALE, FL, 33308-1570
Capabilities Statement Link -
Phone Number 305-330-9643
Fax Number -
E-mail Address jdiaz12392@gmail.com
WWW Page https://luminariasupplies.com/
E-Commerce Website -
Contact Person JULIE DIAZ
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 9XTD3
Year Established 2024
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 424120
NAICS Code's Description Stationary and Office Supplies Merchant Wholesalers
Buy Green Yes
Code 322230
NAICS Code's Description Stationery Product Manufacturing
Buy Green Yes
Code 423420
NAICS Code's Description Office Equipment Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State