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LUMA TOURS CORP - Florida Company Profile

Company Details

Entity Name: LUMA TOURS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUMA TOURS CORP 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: 18 Apr 2019 (6 years ago)
Document Number: P19000034707
FEI/EIN Number 83-4556918

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

Mail Address: 15352 SW 17TH TER, MIAMI, FL, 33185, US
Address: 5600 NW 36TH STREET PISO 4 SUITE 450, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mojarrieta Cuadra LUIS R President 15352 SW 17TH TER, MIAMI, FL, 33185
LOPEZ CRUZ MASSIEL Vice President 15352 SW 17th Ter, MIAMI, FL, 33185
Mojarrieta Cuadra Luis R Agent 15352 SW 17TH TER, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-07 5600 NW 36TH STREET PISO 4 SUITE 450, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-04-17 5600 NW 36TH STREET PISO 4 SUITE 450, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2021-04-17 Mojarrieta Cuadra, Luis Ramiro -
REGISTERED AGENT ADDRESS CHANGED 2021-04-17 15352 SW 17TH TER, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-03-12
Domestic Profit 2019-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8798187203 2020-04-28 0455 PPP 4646 NW 97TH PL., DORAL, FL, 33178-1964
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-1964
Project Congressional District FL-26
Number of Employees 2
NAICS code 454390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12621.58
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State