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DE LUNA COFFEE INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: DE LUNA COFFEE INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE LUNA COFFEE INTERNATIONAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Apr 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Apr 2016 (9 years ago)
Document Number: P16000034594
FEI/EIN Number 13-4301102

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1014 UNDERWOOD AVENUE, PENSACOLA, FL, 32504, US
Mail Address: 1014 UNDERWOOD AVENUE, PENSACOLA, FL, 32504, US
ZIP code: 32504
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMOX EDWARD FIII Manager 1014-D UNDERWOOD AVENUE, PENSACOLA, FL, 32504
Lemox Brett E Manager 1014 Underwood Ave, Pensacola, FL, 32504
Lemox COURTNEY C Manager 1014-D UNDERWOOD AVENUE, PENSACOLA, FL, 32504
LEMOX EDWARD FIII Agent 1014 UNDERWOOD AVENUE, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 1014 UNDERWOOD AVENUE, D, PENSACOLA, FL 32504 -
CHANGE OF MAILING ADDRESS 2019-04-03 1014 UNDERWOOD AVENUE, D, PENSACOLA, FL 32504 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 1014 UNDERWOOD AVENUE, D, PENSACOLA, FL 32504 -
CONVERSION 2016-04-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000064423. CONVERSION NUMBER 300000160123

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-24
Domestic Profit 2016-04-18

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40527.00
Total Face Value Of Loan:
40527.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38800.00
Total Face Value Of Loan:
38800.00

Trademarks

Serial Number:
87508881
Mark:
DE LUNA COFFEE INTERNATIONAL
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-06-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DE LUNA COFFEE INTERNATIONAL

Goods And Services

For:
Coffee, Cocoa, Chocolate espresso beans
First Use:
2014-06-01
International Classes:
030 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40527
Current Approval Amount:
40527
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41147.29
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38800
Current Approval Amount:
38800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39265.6

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Date of last update: 02 Jul 2025

Sources: Florida Department of State