| Entity Name: | DE LUNA WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LUNA WHOLESALE, 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: |
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: | 28 Jun 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000046954 |
| FEI/EIN Number |
650434258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5790 MALONEY AVE, STOCK ISLAND, KEY WEST, FL, 33040 |
| Mail Address: | 5790 MALONEY AVE, STOCK ISLAND, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLIDO DELUNA AUREO L | President | 1413 SUNSET DR, KEY WEST, FL |
| BELLIDO DELUNA AUREO L | Secretary | 1413 SUNSET DR, KEY WEST, FL |
| BELLIDO DELUNA FRANK | Vice President | 2105 HARRIS AVE, KEY WEST, FL |
| BELLIDO DELUNA FRANK | Treasurer | 2105 HARRIS AVE, KEY WEST, FL |
| ESQUINALDO STEVEN B | Agent | 608 WHITEHEAD ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
