| Entity Name: | LUNISIA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNISIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 2014 (11 years ago) |
| Document Number: | P14000018024 |
| FEI/EIN Number |
46-4946817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3640 Yacht Club Drive, Aventura, FL, 33180, US |
| Mail Address: | 3640 Yacht Club Drive, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
