| Entity Name: | VERDE LUNA DISTRIBUTOR, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERDE LUNA DISTRIBUTOR, CORP. 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: | 31 Oct 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000097976 |
| FEI/EIN Number |
263639515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 W ROLLING HILLS CR., 703, DAVIE, FL, 33328 |
| Mail Address: | 3100 W ROLLING HILLS CR., 703, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CICCIARELLO INES M | President | 3100 W ROLLING HILLS CR., DAVIE, FL, 33328 |
| CICCIARELLO INES M | Treasurer | 3100 W ROLLING HILLS CR., DAVIE, FL, 33328 |
| CICCIARELLO INES M | Director | 3100 W ROLLING HILLS CR., DAVIE, FL, 33328 |
| LANDI YOLANDA J | Vice President | 3100 W ROLLING HILLS CR., DAVIE, FL, 33328 |
| LANDI YOLANDA J | Secretary | 3100 W ROLLING HILLS CR., DAVIE, FL, 33328 |
| LANDI YOLANDA J | Director | 3100 W ROLLING HILLS CR., DAVIE, FL, 33328 |
| CICCIARELLO INES M | Agent | 3100 W ROLLING HILLS CR., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-11 | 3100 W ROLLING HILLS CR., 703, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-11 | 3100 W ROLLING HILLS CR., 703, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-11 | 3100 W ROLLING HILLS CR., DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-11 |
| ANNUAL REPORT | 2009-04-27 |
| Domestic Profit | 2008-10-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
