| Entity Name: | BIG KAHUNA LUAU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG KAHUNA LUAU, 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: | 02 Apr 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2025 (2 months ago) |
| Document Number: | P20000027653 |
| FEI/EIN Number |
85-0587779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10450 Turkey Lake Road, Orlando, FL, 32869, US |
| Mail Address: | 10450 Turkey Lake Road, Orlando, FL, 32869, US |
| ZIP code: | 32869 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diamond Daniellle | President | 10450 Turkey Lake Road, Orlando, FL, 32869 |
| Diamond Danielle | Treasurer | 10450 Turkey Lake Road, Orlando, FL, 32869 |
| Diamond Danielle | Secretary | 10450 Turkey Lake Road, Orlando, FL, 32869 |
| Castro Armando | Agent | BOX 690403, Orlando, FL, 32869 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000005563 | BIG KAHUNA HOSPITALITY | ACTIVE | 2025-01-13 | 2030-12-31 | - | 10450 TURKEY LAKE ROAD, ORLANDO, FL, 32869 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | BOX 690403, Orlando, FL 32869 | - |
| REINSTATEMENT | 2025-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 10450 Turkey Lake Road, # 690403, Orlando, FL 32869 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 10450 Turkey Lake Road, # 690403, Orlando, FL 32869 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-03 | Castro, Armando | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Rosado, Marlow | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | BOX 222344, Hollywood, FL 33022 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | BOX 222344, Hollywood, FL 33022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | BOX 222344, HOLLYWOOD, FL 33022 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
