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BIG KAHUNA LUAU, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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