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LUGANO FLORIDA CORPORATION - Florida Company Profile

Company Details

Entity Name: LUGANO FLORIDA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Oct 2021 (3 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F21000006904
Address: TRISENT CHAMBERS WICKHAMS CAY TORTOLA, BRITISH VIRGIN ISLAND
Mail Address: TRISENT CHAMBERS WICKHAMS CAY TORTOLA, BRITISH VIRGIN ISLAND

Key Officers & Management

Name Role Address
FERNANDEZ JUAN C Director TRISENT CHAMBERS WICKHAMS CAY TORTOLA, BRITISH VIRGIN ISLAND
FERNANDEZ JUAN C President TRISENT CHAMBERS WICKHAMS CAY TORTOLA, BRITISH VIRGIN ISLAND
ALEMAN DE F MARIA T Director TRISENT CHAMBERS WICKHAMS CAY TORTOLA, BRITISH VIRGIN ISLAND
ALEMAN DE F MARIA T Secretary TRISENT CHAMBERS WICKHAMS CAY TORTOLA, BRITISH VIRGIN ISLAND
FERNANDEZ ALEMAN JUAN CARLOS Agent 2020 W MCNAB RD STE 105, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Profit 2021-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State