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LUNA CALE CORP. - Florida Company Profile

Company Details

Entity Name: LUNA CALE CORP.
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 Apr 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Jun 2011 (14 years ago)
Document Number: N09000003332
FEI/EIN Number 943476558

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

Address: 706 SE 2nd Ave, Deerfield Beach, FL, 33441, US
Mail Address: 706 SE 2nd Ave, Deerfield Beach, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES GRUBIC ALESSANDRA I President 706 SE 2nd Ave, Deerfield Beach, FL, 33441
Polanco Soares M S Director box 392, Swiftwater, PA, 18370
Ferrer Damaris I Director 700 Pine Ridge terr., Davie, FL, 33325
Torres Alessandra I Agent 706 SE 2nd Ave, Deerfield Beach, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 706 SE 2nd Ave, Apt 329, Deerfield Beach, FL 33441 -
CHANGE OF MAILING ADDRESS 2020-06-22 706 SE 2nd Ave, Apt 329, Deerfield Beach, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 706 SE 2nd Ave, Apt 329, Deerfield Beach, FL 33441 -
REGISTERED AGENT NAME CHANGED 2018-03-02 Torres , Alessandra Isabel -
AMENDMENT 2011-06-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-05-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
94-3476558 Corporation Unconditional Exemption 706 SE 2ND AVENUE, DEERFIELD BEACH, FL, 33441-7505 2015-02
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Performing Arts Organizations
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2012-05-15
Revocation Posting Date 2013-03-11
Exemption Reinstatement Date 2012-05-15

Determination Letter

Final Letter(s) FinalLetter_94-3476558_LUNACALECORP_07112014.tif
FinalLetter_94-3476558_LUNACALECORP_11302010_01.tif

Form 990-N (e-Postcard)

Organization Name LUNA CALE CORP
EIN 94-3476558
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 706 SE 2ND AVENUE, DEERFIELD BEACH, FL, 33441, US
Principal Officer's Name ALESSANDRA TORRES
Principal Officer's Address 706 SE 2ND AVENUE, DEERFIELD BEACH, FL, 33441, US
Organization Name LUNA CALE CORP
EIN 94-3476558
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 706 SE 2ND AVENUE, DEERFIELD BEACH, FL, 33441, US
Principal Officer's Name ALESSANDRA TORRES
Principal Officer's Address 706 SE 2ND AVENUE APT 329, DEERFIELD BEACH, FL, 33441, US
Organization Name LUNA CALE CORP
EIN 94-3476558
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 706 SE 2ND AVENUE APT 329, DEERFIELD BEACH, FL, 33441, US
Principal Officer's Name ALESSANDRA TORRES
Principal Officer's Address 706 SE 2ND AVENUE APT 329, DEERFIELD BEACH, FL, 33441, US
Organization Name LUNA CALE CORP
EIN 94-3476558
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 706 SE 2ND AVENUE, DEERFIELD BEACH, FL, 33441, US
Principal Officer's Name ALESSANDRA TORRES
Principal Officer's Address 721 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028, US
Organization Name LUNA CALE CORP
EIN 94-3476558
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 706 SE 2ND AVENUE APT 329, DEERFIELD BEACH, FL, 33441, US
Principal Officer's Name ALESSANDRA TORRES GRUBIC
Principal Officer's Address 706 SE 2ND AVENUE APT 329, DEERFIELD BEACH, FL, 33441, US
Organization Name LUNA CALE CORP
EIN 94-3476558
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 721 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028, US
Principal Officer's Name ALESSANDRA TORRES
Principal Officer's Address 721 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028, US
Website URL www.lunacaleusa.com
Organization Name LUNA CALE CORP
EIN 94-3476558
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 721 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028, US
Principal Officer's Address 721 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028, US
Organization Name LUNA CALE CORP
EIN 94-3476558
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 721 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028, US
Principal Officer's Name ALESSANDRA TORRES
Principal Officer's Address 721 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028, US
Organization Name LUNA CALE CORP
EIN 94-3476558
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 721 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028, US
Principal Officer's Name ALESSANDRA TORRES
Principal Officer's Address 721 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028, US

Date of last update: 01 May 2025

Sources: Florida Department of State