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LUNA OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: LUNA OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUNA OF FLORIDA, 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: 08 Apr 2002 (23 years ago)
Document Number: P02000038141
FEI/EIN Number 010720850

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

Address: 7096 SW 48th Lane, Miami, FL, 33155, US
Mail Address: 7096 SW 48th Lane, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORTAJADA ENCARNACION President 2901 S Bayshore Dr Suite 16D, Coconut Grove, FL, 33133
TORTAJADA ENCARNACION Director 2901 S Bayshore Dr Suite 16D, Coconut Grove, FL, 33133
TORTAJADA ENCARNACION Secretary 2901 S Bayshore Dr Suite 16D, Coconut Grove, FL, 33133
TORTAJADA ENCARNACION Treasurer 2901 S Bayshore Dr Suite 16D, Coconut Grove, FL, 33133
Gonzalez-Palacios Yahumary Manager 7096 SW 48th Lane, Miami, FL, 33155
Palacios-Gonzalez Yahumary Agent 7096 SW 48th Lane, Miami, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 7096 SW 48th Lane, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2022-01-10 7096 SW 48th Lane, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2022-01-10 Palacios-Gonzalez, Yahumary -
REGISTERED AGENT ADDRESS CHANGED 2022-01-10 7096 SW 48th Lane, Miami, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State