| Entity Name: | LUGANO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGANO INVESTMENTS, INC. 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: | 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 |
592507631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 N. MAGNOLIA, ORLANDO, FL, 32819, US |
| Mail Address: | 725 N. MAGNOLIA, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAWANY AHMED | Secretary | 725 NORTH MAGNOLIA, 0RLANDO, FL |
| BAWANY AHMED | Director | 725 NORTH MAGNOLIA, 0RLANDO, FL |
| BAWANY TAUFIQ | Agent | 725 N.MAGNOLIA, ORLANDO, FL, 32819 |
| BAWANY, TAUFIQ | President | 7550 HINSON ST., 8D, ORLANDO, FL |
| BAWANY, TAUFIQ | Director | 7550 HINSON ST., 8D, ORLANDO, FL |
| BAWANY, TAUFIQ | Treasurer | 7550 HINSON ST., 8D, ORLANDO, FL |
| BAWANY, DAWOOD | Vice President | 725 N. MAGNOLIA, ORLANDO, FL |
| BAWANY, DAWOOD | Director | 725 N. MAGNOLIA, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-12-12 | - | - |
| REINSTATEMENT | 1992-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
