| Entity Name: | LUNISIA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Feb 2014 (11 years ago) |
| Document Number: | P14000018024 |
| FEI/EIN Number | 46-4946817 |
| Address: | 3640 Yacht Club Drive, Apt 1609, Aventura, FL 33180 |
| Mail Address: | 3640 Yacht Club Drive, Apt 1609, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez, Jose Oscar | Agent | 3640 Yacht Club Drive, Apt 1609, Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JOSE OSCAR | Director | 3640 Yacht Club Drive, Apt 1609 Aventura, FL 33180 |
| Fernandez Rocca, Luz Maria | Director | 3640 Yacht Club Drive, Apt 1609 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JOSE OSCAR | President | 3640 Yacht Club Drive, Apt 1609 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Fernandez Rocca, Luz Maria | Secretary | 3640 Yacht Club Drive, Apt 1609 Aventura, FL 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000043044 | OWL MASTER BOOKING | ACTIVE | 2015-04-29 | 2025-12-31 | No data | 16425 COLLINS AVE, APT 918, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 3640 Yacht Club Drive, Apt 1609, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 3640 Yacht Club Drive, Apt 1609, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 3640 Yacht Club Drive, Apt 1609, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | Fernandez, Jose Oscar | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
