| Entity Name: | LUKA COSMETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUKA COSMETICS, 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 Jun 2008 (17 years ago) |
| Date of dissolution: | 10 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2015 (9 years ago) |
| Document Number: | P08000053968 |
| FEI/EIN Number |
300487443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 LAKE VICTORIA GARDENS SUITE 3105, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 11701 LAKE VICTORIA GARDENS SUITE 3105, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACDONALD KATHERINE | President | 3539 SOUTH FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| MACDONALD DUNCAN | Vice President | 11701 LAKE VICTORIA GARDENS AVE #3105, PALM BEACH GARDENS, FL, 33410 |
| MACDONALD KATHERINE | Agent | 11701 LAKE VICTORIA GARDENS AVE., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-10 | - | - |
| AMENDMENT | 2014-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 11701 LAKE VICTORIA GARDENS AVE., #3105, PALM BEACH GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 2013-12-04 | LUKA COSMETICS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-03 | 11701 LAKE VICTORIA GARDENS SUITE 3105, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-03 | 11701 LAKE VICTORIA GARDENS SUITE 3105, PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2011-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | MACDONALD, KATHERINE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000210959 | LAPSED | 2015CA006501XXXXMBAH | 15TH JUDICIAL CIRCUIT | 2016-02-26 | 2021-03-30 | $301,386.21 | THE BEAR ON JOG, LLLP, 2295 CORPORATE BLVD, NW, SUITE 138, BOCA RATON, FL 33431 |
| J16000160832 | TERMINATED | 1000000704207 | PALM BEACH | 2016-01-27 | 2036-03-02 | $ 1,952.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-10 |
| ANNUAL REPORT | 2015-03-30 |
| Amendment | 2014-09-15 |
| ANNUAL REPORT | 2014-04-30 |
| Name Change | 2013-12-04 |
| Reg. Agent Change | 2013-06-24 |
| ANNUAL REPORT | 2013-03-24 |
| Off/Dir Resignation | 2012-12-21 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
