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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
Foreign Profit | 2021-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State