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ESTETICA PROFESSIONAL DIANA LUNA, INC - Florida Company Profile

Company Details

Entity Name: ESTETICA PROFESSIONAL DIANA LUNA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTETICA PROFESSIONAL DIANA 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: 01 May 2017 (8 years ago)
Document Number: P17000039149
FEI/EIN Number 01-0725842

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

Address: 780 NW LEJEUNE RD, STE 4, MIAMI, FL, 33126
Mail Address: 780 NW LEJEUNE RD, STE 4, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA DIANA M President 780 NW LEJEUNE RD, STE 4, MIAMI, FL, 33126
LUNA DIANA M Agent 780 NW LEJEUNE RD, STE 4, MIAMI, FL, 33126

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-19
Domestic Profit 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1343558902 2021-04-24 0455 PPP 780 NW 42nd Ave Ste 4, Miami, FL, 33126-5531
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87478
Loan Approval Amount (current) 87478
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-5531
Project Congressional District FL-27
Number of Employees 7
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87914.19
Forgiveness Paid Date 2021-11-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State