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LUNA DARLING INC.

Company Details

Entity Name: LUNA DARLING INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jun 2022 (3 years ago)
Document Number: P18000004733
FEI/EIN Number 32-0554159
Address: 4770 BISCAYNE BOULEVARD, SUITE 960, MIAMI, FL 33137
Mail Address: 4770 BISCAYNE BOULEVARD, SUITE 960, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
BUSINESS ASSISTANCE INC Agent

President

Name Role Address
DE GOTZEN, MAURIZIO President 4770 BISCAYNE BOULEVARD, STE 960 MIAMI, FL 33137

Treasurer

Name Role Address
DE GOTZEN, FABIOLA Treasurer 4770 BISCAYNE BOULEVARD, SUITE 960 MIAMI, FL 33137

Secretary

Name Role Address
MARTINI , MARCO Secretary 4770 BISCAYNE BOULEVARD, SUITE 960 MIAMI, FL 33137

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 4770 BISCAYNE BOULEVARD, SUITE 960, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2022-04-19 4770 BISCAYNE BOULEVARD, SUITE 960, MIAMI, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 4770 BISCAYNE BOULEVARD, SUITE 960, MIAMI, FL 33137 No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-01
AMENDED ANNUAL REPORT 2022-07-11
Amendment 2022-06-28
AMENDED ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-01-26
Domestic Profit 2018-01-16

Date of last update: 18 Jan 2025

Sources: Florida Department of State