| Entity Name: | LIGA DOMINICANA 27 DE FEBRERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 10 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | N05000008173 |
| FEI/EIN Number |
204205191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6647 RIVO ALTO AVENUE, ORLANDO, FL, 32809, US |
| Mail Address: | 6647 RIVO ALTO AVENUE, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO TONY | President | 6647 RIVO ALTO AVENUE, ORLANDO, FL, 32809 |
| LUGO JUANA | Secretary | 6647 RIVO ALTO AVENUE, ORLANDO, FL, 32809 |
| SABINO GUILLERMO | Treasurer | 2536 WOODGATE BLVD., ORLANDO, FL, 32822 |
| BRANAGAN JOSE | Vice President | 6647 RIVO ALTO AVENUE, ORLANDO, FL, 32809 |
| LUGO TONY | Agent | 6647 RIVO ALTO AVENUE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | LUGO, TONY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-01-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| REINSTATEMENT | 2023-01-04 |
| REINSTATEMENT | 2021-03-25 |
| REINSTATEMENT | 2019-01-22 |
| REINSTATEMENT | 2017-01-04 |
| ANNUAL REPORT | 2015-04-24 |
| REINSTATEMENT | 2014-01-20 |
| ANNUAL REPORT | 2012-01-24 |
| REINSTATEMENT | 2011-01-12 |
| ANNUAL REPORT | 2009-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
