| Entity Name: | LUNA MIA INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNA MIA INVESTMENTS CORPORATION 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 May 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P06000063453 |
| FEI/EIN Number |
260363227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FINEXPO INC., 1850 NW 84 AVENUE, MIAMI, FL, 33126, US |
| Mail Address: | C/O FINEXPO INC., 1850 NW 84 AVENUE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLE JAIME | Director | C/O FINEXPO INC. 1850 NW 84 AVENUE, MIAMI, FL, 33126 |
| Echavarria Juan C | Director | C/O FINEXPO INC., MIAMI, FL, 33126 |
| Echavarria Valery | Director | C/O FINEXPO INC., MIAMI, FL, 33126 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | C/O FINEXPO INC., 1850 NW 84 AVENUE, SUITE 105, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | C/O FINEXPO INC., 1850 NW 84 AVENUE, SUITE 105, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-17 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
