| Entity Name: | LUNA BLU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNA BLU, 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: | 03 Aug 1989 (36 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Jul 2004 (21 years ago) |
| Document Number: | L06554 |
| FEI/EIN Number |
900222422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12525 OAK ARBOR LANE, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 12525 OAK ARBOR LANE, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRANO CAROLYN M | President | 12525 OAK ARBOR LANE, BOYNTON BEACH, FL, 33436 |
| CARRANO DAYNA | Director | 12525 OAK ARBOR LANE, BOYNTON BEACH, FL, 33436 |
| CARRANO CAROLYN M | Agent | 12525 OAK ARBOR LANE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-06 | CARRANO, CAROLYN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-06 | 12525 OAK ARBOR LANE, BOYNTON BEACH, FL 33436 | - |
| AMENDMENT AND NAME CHANGE | 2004-07-19 | LUNA BLU, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-14 | 12525 OAK ARBOR LANE, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-14 | 12525 OAK ARBOR LANE, BOYNTON BEACH, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
