| Entity Name: | LUNA DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNA DIAMONDS, 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: | 18 Jun 2021 (4 years ago) |
| Document Number: | P21000057531 |
| FEI/EIN Number |
871276343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1569 s federal highway, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1569 s federal highway, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAATY YEHEZKEL | President | 870 NE 191ST STREET, MIAMI, FL, 33179 |
| SAATY YEHEZKEL | Director | 870 NE 191ST STREET, MIAMI, FL, 33179 |
| SAATY YEHEZKEL | Agent | 870 NE 191ST STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 1569 s federal highway, SUITE F1921, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 1569 s federal highway, SUITE F1921, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | SAATY, YEHEZKEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 870 NE 191ST STREET, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-21 | 870 NE 191ST STREET, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-21 | 870 NE 191ST STREET, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-07 |
| Domestic Profit | 2021-06-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
