| 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 |
| 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 |
| 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 | - |
| 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
