| Entity Name: | LUNAR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNAR HOLDINGS, 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: | 07 Dec 1981 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F57664 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD, 12TH FLOOR, MIAMI, FL, 33137 |
| Mail Address: | 4770 BISCAYNE BLVD, 12TH FLOOR, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARSON, JOHN E | Secretary | **RESIGNED 05/31/1985**, MIAMI, FL |
| PEARSON, JOHN E | Director | **RESIGNED 05/31/1985**, MIAMI, FL |
| MARSHALL, JOHN | Director | TEMPLAR HOUSE DON RD, ST HELIER, JER, CHA |
| HILL, RAYMOND | Vice President | TEMPLAR HOUSE DON RD, ST HELIER, JER, CHA |
| HILL, RAYMOND | Treasurer | TEMPLAR HOUSE DON RD, ST HELIER, JER, CHA |
| HILL, RAYMOND | Director | TEMPLAR HOUSE DON RD, ST HELIER, JER, CHA |
| VOISIN, MICHAEL MG | President | TEMPLAR HOUSE DON RD, ST HELIER, JER, CHA |
| VOISIN, MICHAEL MG | Director | TEMPLAR HOUSE DON RD, ST HELIER, JER, CHA |
| PEARSON, JOHN E | Agent | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-08 | 4770 BISCAYNE BLVD, 12TH FLOOR, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-08 | 4770 BISCAYNE BLVD, 12TH FLOOR, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-05-08 | 4770 BISCAYNE BLVD, **RESIGNED 05/31/1985**, MIAMI, FL 33137 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
