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  5. SERGIO LUNA ENTERPRISES CORP.

SERGIO LUNA ENTERPRISES CORP. - Florida Company Profile

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Company Details

Entity Name: SERGIO LUNA ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Aug 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Dec 2012 (13 years ago)
Document Number: P09000070907
FEI/EIN Number 270795936
Address: 16621 SW 58th Ter, Sergio Luna, Miami, FL, 33193, US
Mail Address: 16621 SW 58th Ter, Sergio Luna, Miami, FL, 33193, US
ZIP code: 33193
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Luna Sergio F President 16621 SW 58th Ter, Miami, FL, 33193
Luna Sergio F Director 16621 SW 58th Ter, Miami, FL, 33193
LUNA SERGIO F Agent 16621 SW 58th Ter, Miami, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 16621 SW 58th Ter, Sergio Luna, Miami, FL 33193 -
CHANGE OF MAILING ADDRESS 2024-04-02 16621 SW 58th Ter, Sergio Luna, Miami, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 16621 SW 58th Ter, Sergio Luna, Miami, FL 33193 -
AMENDMENT 2012-12-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000465282 TERMINATED 1000000663706 MIAMI-DADE 2015-04-10 2035-04-17 $ 320.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2021-02-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00
Date:
2020-10-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17000.00
Total Face Value Of Loan:
17000.00
Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,000
Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,023.67
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $4,000
Jobs Reported:
1
Initial Approval Amount:
$4,000
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,027.4
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $4,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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