| Entity Name: | LUMY C.L., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMY C.L., 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: |
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: | 02 Feb 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000008222 |
| FEI/EIN Number |
650464661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 513 NW 109TH AVE., SUITE 2, MIAMI, FL, 33172 |
| Mail Address: | 513 NW 109TH AVE., SUITE 2, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA JOSE ADOLFO | President | 11502 N.W. 4TH WAY, MIAMI, FL, 33172 |
| GUERRA JOSE ADOLFO | Director | 11502 N.W. 4TH WAY, MIAMI, FL, 33172 |
| BETANCES ALEJANDRO | Vice President | 11502 N.W. 4TH WAY, MIAMI, FL, 33172 |
| BETANCES ALEJANDRO | Treasurer | 11502 N.W. 4TH WAY, MIAMI, FL, 33172 |
| BETANCES ALEJANDRO | Director | 11502 N.W. 4TH WAY, MIAMI, FL, 33172 |
| GUERRA RAISA | Secretary | 11502 N.W. 4TH WAY, MIAMI, FL, 33172 |
| GUERRA RAISA | Director | 11502 N.W. 4TH WAY, MIAMI, FL, 33172 |
| SALVADOR ELVIS | Agent | 9705 FONTANEBLEAU BLVD., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-11-06 | 513 NW 109TH AVE., SUITE 2, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1995-11-06 | 513 NW 109TH AVE., SUITE 2, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
