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LUNA ONE 30 CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LUNA ONE 30 CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Mar 2008 (17 years ago)
Document Number: N05000006049
FEI/EIN Number 208059844

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

Address: 13155 SW 123 AVE, MIAMI, FL, 33186
Mail Address: 941 sw 122 ave, MIAMI, FL, 33184, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERAS NILDA Secretary 941 sw 122 ave, MIAMI, FL, 33184
gutierrez ivan President 941 sw 122 ave, MIAMI, FL, 33184
lopez hector Treasurer 941 sw 122 ave, MIAMI, FL, 33184
wong Lincoln Director 941 sw 122 ave, MIAMI, FL, 33184
mekras john Director 941 sw 122 ave, MIAMI, FL, 33184
FRANK PEREZ-SIAM Agent 7001 SW 87 CT, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-06 FRANK PEREZ-SIAM -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 7001 SW 87 CT, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2018-12-19 13155 SW 123 AVE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-26 13155 SW 123 AVE, MIAMI, FL 33186 -
REINSTATEMENT 2008-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-19
AMENDED ANNUAL REPORT 2018-12-19
AMENDED ANNUAL REPORT 2018-09-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State