| Entity Name: | LUMINA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINA GROUP, 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 Mar 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Oct 1999 (25 years ago) |
| Document Number: | V24687 |
| FEI/EIN Number |
593179521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Orange Avenue, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 900 Orange Avenue, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAILEY TRUMAN E | President | 231 JEAN STREET, DAYTONA BEACH, FL, 32114 |
| LEBEL RINO L | Vice President | 900 Orange Avenue, DAYTONA BEACH, FL, 32114 |
| GARTHE JOHN S | Agent | 523 N. HALIFAX AVENUE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-09 | GARTHE, JOHN STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 523 N. HALIFAX AVENUE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-07 | 900 Orange Avenue, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-07 | 900 Orange Avenue, DAYTONA BEACH, FL 32114 | - |
| NAME CHANGE AMENDMENT | 1999-10-29 | LUMINA GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2212828306 | 2021-01-20 | 0491 | PPS | 900 Orange Ave, Daytona Beach, FL, 32114-4764 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5525417103 | 2020-04-13 | 0491 | PPP | 231 JEAN ST, DAYTONA BEACH, FL, 32114-4142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
