| Entity Name: | LUNA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P03000115150 |
| FEI/EIN Number | 562407405 |
| Address: | 11772 BAYOU LN, BOCA RATON, FL, 33498 |
| Mail Address: | 11772 BAYOU LN, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARBOLEDA LESLIE A | Agent | 11772 BAYOU LN, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| ARBOLEDA FERNANDO | President | 11772 BAYOU LN, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| ARBOLEDA LESLIE | Vice President | 11772 BAYOU LN, BOCA RATON, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08226900193 | GARCO PARTS USA | EXPIRED | 2008-08-13 | 2013-12-31 | No data | 11772 BAYOU LANE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-05 | 11772 BAYOU LN, BOCA RATON, FL 33498 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-07-07 | ARBOLEDA, LESLIE A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
