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LUNA DOOR SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: LUNA DOOR SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LUNA DOOR SYSTEMS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Mar 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2020 (4 years ago)
Document Number: P08000027645
FEI/EIN Number 26-2189221

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

Address: 3650 NW 36TH STREET, APT 309, MIAMI, FL 33142
Mail Address: 3650 NW 36TH STREET, APT 309, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO, ALBERTO A Agent 2290 NW 95TH STREET, MIAMI, FL 33147
castro, alberto A OWNER 3650 nw 36 st apt#309, miami, FL 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 CASTRO, ALBERTO A -
AMENDMENT 2020-11-02 - -
AMENDMENT 2018-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-10 3650 NW 36TH STREET, APT 309, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2014-03-10 3650 NW 36TH STREET, APT 309, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-10 2290 NW 95TH STREET, MIAMI, FL 33147 -
AMENDMENT AND NAME CHANGE 2010-03-25 LUNA DOOR SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-09
Amendment 2020-11-02
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-11
Amendment 2018-06-15
ANNUAL REPORT 2018-04-10

Date of last update: 25 Feb 2025

Sources: Florida Department of State