Search icon

LUNA DE PAPEL, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LUNA DE PAPEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUNA DE PAPEL, 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 Jun 2004 (21 years ago)
Document Number: P04000088921
FEI/EIN Number 201248153

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

Address: 219 WILDERMERE RD., WEST PALM BEACH, FL, 33401
Mail Address: 219 WILDEMERE RD, WEST PALM BEACH, FL, 33401
ZIP code: 33401
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKNIGHT STANLEY M President 219 WINDERMERE RD, WEST PALM BEACH, FL, 33401
McKnight Cruz M Vice President 219 Wildermere Rd, West Palm Beach, FL, 33401
MCKNIGHT STANLEY M Agent 219 WILDEMERE RD., WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000112821 LA PAZ PALM BEACH ACTIVE 2019-10-17 2029-12-31 - 219 WILDERMERE ROAD, WEST PALM BEACH, FL, 33401
G13000129304 LA PAZ PALM BEACH EXPIRED 2013-12-31 2018-12-31 - 219 WILDERMERE ROAD, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2007-01-15 219 WILDERMERE RD., WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-15 219 WILDEMERE RD., WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-15 219 WILDERMERE RD., WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2005-04-25 MCKNIGHT, STANLEY M -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-07-12
ANNUAL REPORT 2015-03-22

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3471.00
Total Face Value Of Loan:
3471.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5200.00
Total Face Value Of Loan:
5200.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$3,471
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,471
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,513.71
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $3,471
Jobs Reported:
1
Initial Approval Amount:
$5,200
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,229.03
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $5,200

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State