| Entity Name: | LUMI CIRCLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMI CIRCLES, 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: | 17 Oct 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000079457 |
| FEI/EIN Number |
650615157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 256 NW 42 AVE, MIAMI, FL, 33126, US |
| Address: | 1100 CORAL WAY, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASCUE MIGUEL A | Director | 1100 CORAL WAY #202, MIAMI, FL, 33134 |
| DE GASCUE MARIA D | Director | 1100 CORAL WAY #202, MIAMI, FL, 33134 |
| GOSCUE MIGUEL | Agent | 1100 CORAL WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 1100 CORAL WAY, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-22 | GOSCUE, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-22 | 1100 CORAL WAY, SUITE 202, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1995-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
