| Entity Name: | LUNA OF KEY BISCAYNE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNA OF KEY BISCAYNE, CORP. 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: | 30 Jul 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2022 (3 years ago) |
| Document Number: | P98000066839 |
| FEI/EIN Number |
650853875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 CRANDON BLVD, KEY BISCAYNE, FL, 33149-2585, US |
| Mail Address: | 2555 Collins Ave, # 2408, Miami Beach, FL, 33140, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO SANTIAGO M | Treasurer | 701 CRANDON BLVD, KEY BISCAYNE, FL, 331492585 |
| PANDO SANTIAGO M | Director | 701 CRANDON BLVD, KEY BISCAYNE, FL, 331492585 |
| PANDO MARIA P | President | 701 CRANDON BLVD, KEY BISCAYNE, FL, 331492585 |
| PANDO RAFAEL M | Director | 701 CRANDON BLVD, KEY BISCAYNE, FL, 331492585 |
| PANDO MARIA P | Director | 701 CRANDON BLVD, KEY BISCAYNE, FL, 331492585 |
| PANDO RAFAEL M | Secretary | 701 CRANDON BLVD, KEY BISCAYNE, FL, 331492585 |
| ROBERTO WOLFF | Agent | 2555 Collins Ave, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2017-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 701 CRANDON BLVD, APT 401, KEY BISCAYNE, FL 33149-2585 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 701 CRANDON BLVD, APT 401, KEY BISCAYNE, FL 33149-2585 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-03 | 2555 Collins Ave, # 2408, Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | ROBERTO, WOLFF | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-27 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-14 |
| Amendment | 2017-06-27 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
