| Entity Name: | LUANDA CASH INC. II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUANDA CASH INC. II 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Apr 1993 (32 years ago) |
| Date of dissolution: | 07 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | P93000030326 |
| FEI/EIN Number |
650406931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10308 WEST FLAGLER ST, MIAMI, FL, 33174, US |
| Mail Address: | 10308 WEST FLAGLER ST, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERROCAL MIRTHA A | Director | 10308 WEST FLAGLER ST, MIAMI, FL, 33174 |
| BERROCAL MIRTHA A | President | 10308 WEST FLAGLER ST, MIAMI, FL, 33174 |
| ALONSO DARIO | Director | 10308 WEST FLAGLER ST, MIAMI, FL, 33174 |
| ALONSO DARIO | Vice President | 10308 WEST FLAGLER ST, MIAMI, FL, 33174 |
| ALONSO NANCY | Director | 10308 WEST FLAGLER ST, MIAMI, FL, 33174 |
| ALONSO NANCY | Secretary | 10308 WEST FLAGLER ST, MIAMI, FL, 33174 |
| ALONSO NANCY | Treasurer | 10308 WEST FLAGLER ST, MIAMI, FL, 33174 |
| ALONSO DARIO | Agent | 10308 WEST FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 10308 WEST FLAGLER ST, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 10308 WEST FLAGLER ST, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 10308 WEST FLAGLER ST, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-07 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9184297310 | 2020-05-01 | 0455 | PPP | 10308 W FLAGLER ST, MIAMI, FL, 33174-1746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
