| Entity Name: | LUMIN FISH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMIN FISH 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: | 09 Aug 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 May 2021 (4 years ago) |
| Document Number: | P99000072430 |
| FEI/EIN Number |
341955890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8440 SW 107TH ST, MIAMI, FL, 33156 |
| Mail Address: | 8440 SW 107TH ST, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEIST ANDREW J | President | 8440 SW 107TH ST, MIAMI, FL, 33156 |
| GEIST ANDREW J | Agent | 8440 SW 107TH ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 8440 SW 107TH ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-03 | GEIST, ANDREW J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 8440 SW 107TH ST, MIAMI, FL 33156 | - |
| AMENDMENT | 2021-05-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-03 | 8440 SW 107TH ST, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2004-08-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-19 |
| Amendment | 2021-05-03 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
