| Entity Name: | LUMAX TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMAX TRADING CORP. 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: | 19 Jul 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000060800 |
| FEI/EIN Number |
650603507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10043 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| Mail Address: | 10043 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRONE JUAN | Director | 10043 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| PERRONE JUAN | President | 10043 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| PERRONE JUAN | Secretary | 10043 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| PERRONE JUAN | Agent | 10043 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 10043 COSTA DEL SOL BLVD., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 10043 COSTA DEL SOL BLVD., MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-02 | PERRONE, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-02 | 10043 COSTA DEL SOL BLVD., MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-02 |
| Off/Dir Resignation | 2001-07-16 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
