| Entity Name: | LUMIVENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMIVENT USA, 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: | 08 May 1997 (28 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: | P97000041154 |
| FEI/EIN Number |
593441438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 123RD CIRCLE NORTH, STE 300, LARGO, FL, 33773, US |
| Mail Address: | 7100 123RD CIRCLE NORTH, STE 300, LARGO, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFE MICHAEL J | President | 2408 NAVAREZ AVE, SAFETY HARBOR, FL, 34695 |
| WOLFE MICHAEL J | Director | 2408 NAVAREZ AVE, SAFETY HARBOR, FL, 34695 |
| WOLFE MICHAEL J | Agent | 2519 MCMULLEN BOOTH RD, SUITE 510-133, CLEARWATER, FL, 34621 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-22 | 7100 123RD CIRCLE NORTH, STE 300, LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-22 | 7100 123RD CIRCLE NORTH, STE 300, LARGO, FL 33773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-01-22 |
| Domestic Profit Articles | 1997-05-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303112593 | 0420600 | 1999-11-23 | 974 WEST LUMSDEN ROAD, BRANDON, FL, 33511 | |||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
