| Entity Name: | LUNA DOOR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNA DOOR SYSTEMS, 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: | 17 Mar 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2020 (5 years ago) |
| Document Number: | P08000027645 |
| FEI/EIN Number |
262189221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 NW 36TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3650 NW 36TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| castro alberto A | Owner | 3650 nw 36 st apt#309, miami, FL, 33142 |
| CASTRO ALBERTO A | Agent | 2290 NW 95TH STREET, MIAMI, FL, 33147 |
| 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. | - |
| 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: 02 May 2025
Sources: Florida Department of State
