| Entity Name: | LUNA TILE & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNA TILE & MARBLE, 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: | 25 Jul 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: | P03000081522 |
| FEI/EIN Number |
680566318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7710 KENWAY PLACE E., BOCA RATON, FL, 33433, US |
| Mail Address: | 7710 KENWAY PLACE E., BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO IDELFONSO A | President | 1710 KENWAY PLACE EAST, BOCA RATON, FL, 33433 |
| CARVALHO IDELFONSO A | Director | 1710 KENWAY PLACE EAST, BOCA RATON, FL, 33433 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 1100 S FEDERAL HWY, SECOND FLOOR, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | TAX HOUSE CORPORATION | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 7710 KENWAY PLACE E., BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-04 | 7710 KENWAY PLACE E., BOCA RATON, FL 33433 | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-02-21 |
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-05-04 |
| REINSTATEMENT | 2005-10-07 |
| ANNUAL REPORT | 2004-06-14 |
| Domestic Profit | 2003-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
