| Entity Name: | DE LUNA DISCOUNT BEVERAGE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LUNA DISCOUNT BEVERAGE ENTERPRISES, 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: | 05 Oct 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000076478 |
| FEI/EIN Number |
650434256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5790 MALONEY AVENUE, KEY WEST, FL, 33040 |
| Mail Address: | 3006 FLAGLER AVE., KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H&R BLOCK | Agent | 1702 N. ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| CREEL ROXANNE | Director | 3006 FLAGLER AVENUE, KEY WEST, FL |
| CREEL ROBERT | Director | 3006 FLAGLER AVENUE, KEY WEST, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-13 | H&R BLOCK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-13 | 1702 N. ROOSEVELT BLVD, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-17 | 5790 MALONEY AVENUE, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
