| Entity Name: | LUNA NUEVA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNA NUEVA 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: | 18 May 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000049320 |
| FEI/EIN Number |
651008529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 NW 66TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8040 NW 66TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUBERBUHLER, RODOLFO | Agent | 8040 NW 66TH STREET, MIAMI, FL, 33166 |
| MIERES GONZALO | Director | 8040 NW 66TH STREET, MIAMI, FL, 33166 |
| ZUBERBUHLER RODOLFO I | Director | 8040 NW 66TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | 8040 NW 66TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-18 | 8040 NW 66TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-18 | ZUBERBUHLER, RODOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 8040 NW 66TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-18 |
| Domestic Profit | 2000-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
