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LUNA BAY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: LUNA BAY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUNA BAY HOLDINGS, 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: 04 Aug 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000108339
FEI/EIN Number 203260452

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

Address: 811 ARCHER ROAD, CANTONMENT, FL, 32533
Mail Address: 811 ARCHER ROAD, CANTONMENT, FL, 32533
ZIP code: 32533
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOK WILLIAM D Agent 995 URBAN DRIVE, CANTONMENT, FL, 32533
COOK WILLIAM D President 995 URBAN DRIVE, CANTONMENT, FL, 32533
COOK JENNIFER M Vice President 995 URBAN DRIVE, P, FL, 32533

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 811 ARCHER ROAD, CANTONMENT, FL 32533 -
CHANGE OF MAILING ADDRESS 2007-04-30 811 ARCHER ROAD, CANTONMENT, FL 32533 -
REGISTERED AGENT NAME CHANGED 2007-04-30 COOK, WILLIAM DSR. -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 995 URBAN DRIVE, CANTONMENT, FL 32533 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-10
Domestic Profit 2005-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State