| Entity Name: | LUNA 909, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNA 909, 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: | 13 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2024 (8 months ago) |
| Document Number: | P17000023344 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 W VINE ST, KISSIMMEE, FL, 34741, US |
| Mail Address: | 909 W VINE ST, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPID TAX BUISNESS SOLUTIONS LLC | Agent | 2820 MICHIGAN AVE STE A, KISSIMMEE, FL, 34744 |
| PENA LOPEZ RUTH | Vice President | 909 W VINE ST, KISSIMMEE, FL, 34741 |
| ESPANA PEDRO | President | 909 W VINE ST, KISSIMMEE, AL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000150998 | EL PALACIO BUFFET KISSIMMEE | ACTIVE | 2024-12-12 | 2029-12-31 | - | 909 W VINE ST, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-05-01 | - | - |
| AMENDMENT | 2024-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-06 | RAPID TAX BUISNESS SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-06 | 2820 MICHIGAN AVE STE A, KISSIMMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | 909 W VINE ST, KISSIMMEE, FL 34741 | - |
| REINSTATEMENT | 2023-05-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 909 W VINE ST, KISSIMMEE, FL 34741 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000010624 | ACTIVE | 1000001021382 | OSCEOLA | 2024-12-17 | 2035-01-08 | $ 18,742.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000300269 | ACTIVE | 1000000956203 | OSCEOLA | 2023-06-13 | 2033-06-28 | $ 6,881.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000307999 | TERMINATED | 1000000822767 | OSCEOLA | 2019-04-18 | 2029-05-01 | $ 1,561.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000156273 | TERMINATED | 1000000778284 | OSCEOLA | 2018-04-10 | 2028-04-18 | $ 1,698.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Amendment | 2024-09-06 |
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-05-03 |
| REINSTATEMENT | 2021-10-15 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7252747808 | 2020-06-03 | 0455 | PPP | 909 W VINE ST, KISSIMMEE, FL, 34741-4164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
