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LUNA DE PAPEL, INC. - Florida Company Profile

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4084668506 2021-02-25 0455 PPS 219 Wildermere Rd, West Palm Beach, FL, 33401-7329
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3471
Loan Approval Amount (current) 3471
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-7329
Project Congressional District FL-22
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3513.71
Forgiveness Paid Date 2022-05-19
2718727301 2020-04-29 0455 PPP 219 Wildemere Road, West Palm Beach, FL, 33401
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5229.03
Forgiveness Paid Date 2020-11-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State