| Entity Name: | LUNA FRANCA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNA FRANCA CORPORATION 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 Oct 2019 (6 years ago) |
| Document Number: | P19000078488 |
| FEI/EIN Number |
35-2675411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16901 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 16901 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONEO MARIA | Director | 16901 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| BONEO MARIA | Agent | 16901 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | BONEO, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 16901 COLLINS AVE, SUNNY ISLES, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-03 | 16901 COLLINS AVE, 2404, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-03 | 16901 COLLINS AVE, 2404, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | AMERICAN BROKERS MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 20900 NE 30th Ave, suite 703, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-07-03 |
| AMENDED ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-10 |
| Domestic Profit | 2019-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
