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LUNA BIANCA USA CORP. - Florida Company Profile

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Company Details

Entity Name: LUNA BIANCA USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUNA BIANCA USA CORP. 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: 27 May 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000057828
FEI/EIN Number 753117255

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

Address: 1551 PINE HAMMOCK TRAIL, ORANGE PARK, FL, 32003
Mail Address: 1551 PINE HAMMOCK TRAIL, ORANGE PARK, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWINGER RICK C Agent 6600 NORTH ANDWERS AVE, FT. LAUDERDALE, FL, 33309
VOLPINO FABRIZIO President 1551 PINE HAMMOCK TRAIL, ORANGE PARK, FL, 32003

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-19 1551 PINE HAMMOCK TRAIL, ORANGE PARK, FL 32003 -
CHANGE OF MAILING ADDRESS 2007-02-19 1551 PINE HAMMOCK TRAIL, ORANGE PARK, FL 32003 -
REGISTERED AGENT NAME CHANGED 2004-07-01 LEWINGER, RICK CPA -
REGISTERED AGENT ADDRESS CHANGED 2004-07-01 6600 NORTH ANDWERS AVE, SUITE 306, FT. LAUDERDALE, FL 33309 -
MERGER 2003-10-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000046745

Documents

Name Date
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-07-11
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-07-01
Merger 2003-10-06
Domestic Profit 2003-05-27

Trademarks

Serial Number:
78445651
Mark:
YLATI
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2004-07-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
YLATI

Goods And Services

For:
Precious metals and their alloys [in general or indicate specific metals, e;g;, gold, silver] and watches as the following items -- Chronographs for use as watches, Watch faces, Wrist watches, Neck chains, Jewelry, namely crosses, Jewelry, namely amulets, Cloisonne pins, Clip earrings, Bolo ties wit...
International Classes:
014 - Primary Class
Class Status:
ACTIVE
For:
Wind shirts, Sleep shirts, Shirt fronts, Foulards (clothing article], Walking shorts, Denim jackets, Lace boots, Footwear, namely, rubbers, Denim jackets, Rainwear, Wraps [clothing], Wedding gowns, Waistcoats, V-neck sweaters, Vested suits, Veils, T-shirts, Trousers, Tops [clothing], Top coats, Tigh...
International Classes:
025 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jul 2025

Sources: Florida Department of State