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LUNA GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: LUNA GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUNA GROUP CORPORATION 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: 27 Jul 1982 (43 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F93253
FEI/EIN Number 592609164

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 NW 156 STREET, MIAMI, FL, 33169, US
Mail Address: 150 NW 156 Street, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVERAS, JESSE L President 150 NW 156 Street, Miami, FL, 33169
DEVERAS, JESSE L Director 150 NW 156 Street, Miami, FL, 33169
DEVERAS, JESSE L Agent 150 N.W. 156 ST., MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-02-08 150 NW 156 STREET, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-04 150 NW 156 STREET, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 1988-11-01 150 N.W. 156 ST., MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-02-04
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-03-16
ANNUAL REPORT 2004-02-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308406396 0418800 2005-06-20 3370 NE 190 STREET, MIAMI, FL, 33180
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2005-06-20
Emphasis L: FALL
Case Closed 2006-01-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 A01
Issuance Date 2005-12-14
Abatement Due Date 2005-12-20
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2005-12-14
Abatement Due Date 2005-12-20
Current Penalty 1250.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Date of last update: 01 Mar 2025

Sources: Florida Department of State