| Entity Name: | LUMINOL INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINOL INVESTIGATIONS 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: | 05 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P99000001297 |
| FEI/EIN Number |
650909942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 Fire Break Dr, Clarksville, TN, 37040, US |
| Mail Address: | 814 Fire Break Dr, Clarksville, TN, 37040, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCOTE WAYNE | President | 3101 Liberty ST, HOLLYWOOD, FL, 33021 |
| DRAGIF ELLA | Vice President | 3101 Liberty ST, HOLLYWOOD, FL, 33021 |
| DUCOTE WAYNE | Agent | 3101 Liberty STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 3101 Liberty STREET, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 814 Fire Break Dr, Clarksville, TN 37040 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 814 Fire Break Dr, Clarksville, TN 37040 | - |
| AMENDMENT AND NAME CHANGE | 1999-09-15 | LUMINOL INVESTIGATIONS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-03-30 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
