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LUANDA CASH INC. II - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14510.00
Total Face Value Of Loan:
14510.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14510
Current Approval Amount:
14510
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14655.5

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Date of last update: 02 Jun 2025

Sources: Florida Department of State