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LUMINA PROPERTIES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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