| Entity Name: | LUNA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNA USA, 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: | 13 Oct 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P03000115150 |
| FEI/EIN Number |
562407405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 FERNANDO | President | 11772 BAYOU LN, BOCA RATON, FL, 33498 |
| ARBOLEDA LESLIE | Vice President | 11772 BAYOU LN, BOCA RATON, FL, 33498 |
| ARBOLEDA LESLIE A | Agent | 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 | - | 11772 BAYOU LANE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-05 | 11772 BAYOU LN, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-07 | ARBOLEDA, LESLIE A | - |
| 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 Apr 2025
Sources: Florida Department of State
