Entity Name: | LUNA MORENA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LUNA MORENA, 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: | 12 May 1997 (28 years ago) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | P97000043625 |
FEI/EIN Number |
650760122
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4851 NW 79TH AVE, SUITE 2, MIAMI, FL, 33166, US |
Mail Address: | 4851 NW 79TH AVE, SUITE 2, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VILLAVERDE RICHARD J | Vice President | 4851 NW 79TH AVE, SUITE 2, MIAMI, FL, 33166 |
VILLAVERDE RICHARD J | Director | 4851 NW 79TH AVE, SUITE 2, MIAMI, FL, 33166 |
VILLAVERDE TARA S | President | 4851 NW 79TH AVE, SUITE 2, MIAMI, FL, 33166 |
VILLAVERDE TARA S | Director | 4851 NW 79TH AVE, SUITE 2, MIAMI, FL, 33166 |
BLONSKY DANIEL F | Agent | 2699 SOUTH BAYSHORE DRIVE, PENTHOUSE, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
AMENDMENT | 1998-08-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-04-23 | 4851 NW 79TH AVE, SUITE 2, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 1998-04-23 | 4851 NW 79TH AVE, SUITE 2, MIAMI, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1999-05-06 |
Amendment | 1998-08-20 |
ANNUAL REPORT | 1998-04-23 |
Domestic Profit Articles | 1997-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State