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THE LUSTIG GROUP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: THE LUSTIG GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Aug 2014 (11 years ago)
Branch of: THE LUSTIG GROUP, INC., MINNESOTA (Company Number c7920dfd-8dd4-e011-a886-001ec94ffe7f)
Document Number: F14000003592
FEI/EIN Number 20-5249766

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3208 West Lake Street #1084, Minneapolis, MN, 55416, US
Mail Address: 1825 MAGNOLIA DR., CLEARWATER, FL, 33764
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
LUSTIG ANDREW Chairman 1825 MAGNOLIA DR., CLEARWATER, FL, 33764
LUSTIG ANDREW President 1825 MAGNOLIA DR., CLEARWATER, FL, 33764
LUSTIG PATRICIA Vice Chairman 1825 MAGNOLIA DR., CLEARWATER, FL, 33764
LUSTIG PATRICIA Secretary 1825 MAGNOLIA DR., CLEARWATER, FL, 33764
LUSTIG PATRICIA Vice President 1825 MAGNOLIA DR., CLEARWATER, FL, 33764
LUSTIG PATRICIA Treasurer 1825 MAGNOLIA DR., CLEARWATER, FL, 33764
LUSTIG PATRICIA Agent 1825 MAGNOLIA DR., CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 3208 West Lake Street #1084, Minneapolis, MN 55416 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State