| Entity Name: | LUGANO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Mar 1985 (40 years ago) |
| Date of dissolution: | 12 Dec 1995 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 12 Dec 1995 (29 years ago) |
| Document Number: | H45656 |
| FEI/EIN Number | 59-2507631 |
| Address: | 725 N. MAGNOLIA, ORLANDO, FL 32819 |
| Mail Address: | 725 N. MAGNOLIA, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAWANY, TAUFIQ | Agent | 725 N.MAGNOLIA, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| BAWANY, AHMED | Secretary | 725 NORTH MAGNOLIA, 0RLANDO, FL |
| Name | Role | Address |
|---|---|---|
| BAWANY, AHMED | Director | 725 NORTH MAGNOLIA, 0RLANDO, FL |
| BAWANY, TAUFIQ | Director | 7550 HINSON ST., 8D, ORLANDO, FL |
| BAWANY, DAWOOD | Director | 725 N. MAGNOLIA, ORLANDO, FL |
| Name | Role | Address |
|---|---|---|
| BAWANY, TAUFIQ | President | 7550 HINSON ST., 8D, ORLANDO, FL |
| Name | Role | Address |
|---|---|---|
| BAWANY, TAUFIQ | Treasurer | 7550 HINSON ST., 8D, ORLANDO, FL |
| Name | Role | Address |
|---|---|---|
| BAWANY, DAWOOD | Vice President | 725 N. MAGNOLIA, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-12-12 | No data | No data |
| REINSTATEMENT | 1992-07-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
