| Entity Name: | THE LUVAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P12000019988 |
| FEI/EIN Number | 45-4718578 |
| Address: | 16576 SW 43 ST, MIAMI, FL, 33185 |
| Mail Address: | 16576 SW 43 ST, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valenciano Dayanna | Agent | 16576 SW 43 ST, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| LUNA JUAN C | President | 16576 SW 43 ST, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| VALENCIANO-LUNA DAYANNA | Vice President | 16576 SW 43 ST, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000023948 | LA LUNE SACS BOUTIQUE | EXPIRED | 2012-03-09 | 2017-12-31 | No data | 9621 FOUNTAINBLEAU BLVD, APT 204, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-08-28 | Valenciano, Dayanna | No data |
| AMENDMENT | 2013-12-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-05 | 16576 SW 43 ST, MIAMI, FL 33185 | No data |
| CHANGE OF MAILING ADDRESS | 2013-12-05 | 16576 SW 43 ST, MIAMI, FL 33185 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-05 | 16576 SW 43 ST, MIAMI, FL 33185 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000260719 | ACTIVE | 1000000821073 | DADE | 2019-04-02 | 2029-04-10 | $ 478.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-08-28 |
| Amendment | 2013-12-05 |
| ANNUAL REPORT | 2013-08-19 |
| Domestic Profit | 2012-02-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
