Detail by Officer/Registered Agent Name

Florida Profit Corporation

LUMINA PROPERTIES, INC.

Filing Information
P95000097678 65-0670574 12/27/1995 FL ACTIVE REINSTATEMENT 09/09/2016
Principal Address
905 BRICKELL BAY DRIVE
TOWER 2, SUITE 1226
MIAMI, FL 33131
Changed: 12/03/1997
Mailing Address
905 BRICKELL BAY DRIVE
TOWER 2, SUITE 1226
MIAMI, FL 33131
Changed: 12/03/1997
Registered Agent Name & Address SANCHEZ, PARRISH M.
9710 Stirling Rd.,
Offices 104-105
Cooper City, FL 33024
Address Changed: 05/01/2023
Registered Agent Resigned: 09/09/2016
Officer/Director Detail Name & Address

Title PD

MAURICIO FACUSSE, MIGUEL
905 BRICKELL BAY DRIVE, T-II, SUITE 1226
SUITE 1226
MIAMI, FL 33131
Title VP

FACUSSE, LORENA
905 BRICKELL BAY DRIVE, TOWER II, #1226
SUITE 1226
MIAMI, FL 33131
Title S

RIVERA, MARIA A
905 BRICKELL BAY DRIVE, TOWER II, #1226
SUITE 1226
MIAMI, FL 33131
Title OM

OLIVARES, PATRICIA
905 BRICKELL BAY DRIVE, TOWER II, #1226
SUITE 1226
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 03/23/2022
2023 05/01/2023
2024 04/17/2024

Document Images
04/17/2024 -- ANNUAL REPORT View image in PDF format
05/01/2023 -- ANNUAL REPORT View image in PDF format
03/23/2022 -- ANNUAL REPORT View image in PDF format
03/17/2021 -- ANNUAL REPORT View image in PDF format
04/20/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
04/17/2018 -- ANNUAL REPORT View image in PDF format
04/07/2017 -- ANNUAL REPORT View image in PDF format
09/09/2016 -- Reinstatement View image in PDF format
06/07/2016 -- Admin. Diss. for Reg. Agent View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
01/14/2016 -- Reg. Agent Resignation View image in PDF format
04/13/2015 -- ANNUAL REPORT View image in PDF format
04/14/2014 -- ANNUAL REPORT View image in PDF format
04/25/2013 -- ANNUAL REPORT View image in PDF format
04/12/2012 -- ANNUAL REPORT View image in PDF format
04/20/2011 -- ANNUAL REPORT View image in PDF format
04/27/2010 -- ANNUAL REPORT View image in PDF format
04/29/2009 -- ANNUAL REPORT View image in PDF format
04/16/2008 -- ANNUAL REPORT View image in PDF format
03/29/2008 -- ANNUAL REPORT View image in PDF format
03/03/2007 -- ANNUAL REPORT View image in PDF format
03/14/2006 -- ANNUAL REPORT View image in PDF format
10/12/2005 -- ANNUAL REPORT View image in PDF format
04/15/2005 -- ANNUAL REPORT View image in PDF format
03/24/2004 -- ANNUAL REPORT View image in PDF format
04/28/2003 -- ANNUAL REPORT View image in PDF format
05/15/2002 -- ANNUAL REPORT View image in PDF format
04/25/2001 -- ANNUAL REPORT View image in PDF format
05/01/2000 -- ANNUAL REPORT View image in PDF format
02/18/1999 -- ANNUAL REPORT View image in PDF format
04/23/1998 -- ANNUAL REPORT View image in PDF format
12/03/1997 -- ANNUAL REPORT View image in PDF format
07/08/1997 -- ANNUAL REPORT View image in PDF format
06/10/1996 -- ANNUAL REPORT View image in PDF format