| Entity Name: | LUNA PELUCHE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNA PELUCHE, 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: | 03 Apr 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Apr 2019 (6 years ago) |
| Document Number: | P19000028951 |
| FEI/EIN Number |
27-1950249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3290 US 1 S., ST. AUGUSTINE, FL, 32086, US |
| Mail Address: | 3290 US 1 S., ST. AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JORGE A | President | 3290 US 1 S., ST. AUGUSTINE, FL, 32086 |
| SOTO JORGE A | Director | 3290 US 1 S., ST. AUGUSTINE, FL, 32086 |
| A AND G BOOKKEEPING SERVICES | Agent | 160 Cypress Point Pkwy Ste A102, Palm Coast, FL, 32164 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000049473 | LA COCINA MEXICANA | EXPIRED | 2019-04-22 | 2024-12-31 | - | 3290 US1 S., SAINT AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | A AND G BOOKKEEPING SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 160 Cypress Point Pkwy Ste A102, Palm Coast, FL 32164 | - |
| CONVERSION | 2019-04-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000019868. CONVERSION NUMBER 300000191633 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-26 |
| Domestic Profit | 2019-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5696708609 | 2021-03-20 | 0491 | PPS | 3290 US Highway 1 S, St Augustine, FL, 32086-6413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9051247400 | 2020-05-19 | 0491 | PPP | 3290 US HIGHWAY 1, SAINT AUGUSTINE, FL, 32086 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
