| Entity Name: | LUMINA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINA PROPERTIES, 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: | 27 Dec 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Sep 2016 (9 years ago) |
| Document Number: | P95000097678 |
| FEI/EIN Number |
650670574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 BRICKELL BAY DRIVE, TOWER 2, SUITE 1226, MIAMI, FL, 33131, US |
| Mail Address: | 905 BRICKELL BAY DRIVE, TOWER 2, SUITE 1226, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAURICIO FACUSSE MIGUEL | President | 905 BRICKELL BAY DRIVE, T-II, SUITE 1226, MIAMI, FL, 33131 |
| MAURICIO FACUSSE MIGUEL | Director | 905 BRICKELL BAY DRIVE, T-II, SUITE 1226, MIAMI, FL, 33131 |
| FACUSSE LORENA | Vice President | 905 BRICKELL BAY DRIVE, TOWER II, #1226, MIAMI, FL, 33131 |
| RIVERA MARIA A | Secretary | 905 BRICKELL BAY DRIVE, TOWER II, #1226, MIAMI, FL, 33131 |
| OLIVARES PATRICIA | OM | 905 BRICKELL BAY DRIVE, TOWER II, #1226, MIAMI, FL, 33131 |
| SANCHEZ PARRISH M | Agent | 9710 Stirling Rd.,, Cooper City, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 9710 Stirling Rd.,, Offices 104-105, Cooper City, FL 33024 | - |
| REINSTATEMENT | 2016-09-09 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-03 | 905 BRICKELL BAY DRIVE, TOWER 2, SUITE 1226, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-12-03 | 905 BRICKELL BAY DRIVE, TOWER 2, SUITE 1226, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-07 |
| Reinstatement | 2016-09-09 |
| Admin. Diss. for Reg. Agent | 2016-06-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
