| Entity Name: | LUNA VERDE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNA VERDE 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: | 02 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000062387 |
| FEI/EIN Number |
204748916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 EAST LAS OLAS BLVD, 609, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 4401 EAST WEST HIGHWAY, 210, BETHESDA, MD, 20814 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GABRIELE | President | 9510 E. PLUMB HARBOR WAY, TAMARAC, FL, 33321 |
| SANCHEZ GABRIELE | Secretary | 9510 E. PLUMB HARBOR WAY, TAMARAC, FL, 33321 |
| SANCHEZ GABRIELE | Treasurer | 9510 E. PLUMB HARBOR WAY, TAMARAC, FL, 33321 |
| SANCHEZ GABRIELE | Director | 9510 E. PLUMB HARBOR WAY, TAMARAC, FL, 33321 |
| WINDLE JONATHAN C | Agent | 2500 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-18 | 2500 EAST LAS OLAS BLVD, 609, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-18 | 2500 EAST LAS OLAS BLVD, 609, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-18 |
| ANNUAL REPORT | 2007-07-27 |
| Domestic Profit | 2006-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
