| Entity Name: | ML LUNA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML LUNA INC 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: | 09 Jul 2014 (11 years ago) |
| Document Number: | P14000058390 |
| FEI/EIN Number |
47-1302275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2171 nw 40th terrace, Coconut creek, FL, 33066, US |
| Mail Address: | 2171 nw 40th terrace, Coconut creek, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luna Dany | President | 2171 Northwest 40th Terrace, Coconut Creek, FL, 33066 |
| Landrette Anthony | Vice President | 11700 Pipit Court, Wellington, FL, 33414 |
| WALSH JACQUELINE F | Secretary | 138 Lions Gate Circle, Long Beach, NY, 11561 |
| LUNA DANY | Agent | 2171 nw 40th terrace, Coconut creek, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 2171 nw 40th terrace, Coconut creek, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 2171 nw 40th terrace, Coconut creek, FL 33066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 2171 nw 40th terrace, Coconut creek, FL 33066 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | LUNA, DANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-10 |
| AMENDED ANNUAL REPORT | 2021-09-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
