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LUNISIA CORP - Florida Company Profile

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Company Details

Entity Name: LUNISIA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Feb 2014 (11 years ago)
Document Number: P14000018024
FEI/EIN Number 46-4946817
Address: 3640 Yacht Club Drive, Aventura, FL, 33180, US
Mail Address: 3640 Yacht Club Drive, Aventura, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE O Director 3640 Yacht Club Drive, Aventura, FL, 33180
FERNANDEZ JOSE O President 3640 Yacht Club Drive, Aventura, FL, 33180
Fernandez Rocca Luz M Director 3640 Yacht Club Drive, Aventura, FL, 33180
Fernandez Rocca Luz M Secretary 3640 Yacht Club Drive, Aventura, FL, 33180
Fernandez Jose O Agent 3640 Yacht Club Drive, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000043044 OWL MASTER BOOKING ACTIVE 2015-04-29 2025-12-31 - 16425 COLLINS AVE, APT 918, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-09 3640 Yacht Club Drive, Apt 1609, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-01-09 3640 Yacht Club Drive, Apt 1609, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 3640 Yacht Club Drive, Apt 1609, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-01-22 Fernandez, Jose Oscar -

Documents

Name Date
ANNUAL REPORT 2025-01-29
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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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