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LUGANO CORPORATION - Florida Company Profile

Company Details

Entity Name: LUGANO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUGANO CORPORATION 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: 24 Jan 2000 (25 years ago)
Date of dissolution: 14 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2008 (17 years ago)
Document Number: P00000007300
FEI/EIN Number 650974987

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 915 DOYLE ROAD, SUIT 303, ROOM 146, DELTONA, FL, 32725
Mail Address: 915 DOYLE ROAD, SUIT 303, ROOM 146, DELTONA, FL, 32725
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL RONALD S President 915 DOYLE RD., SUIT 303, RM 146, DELTONA,, FL, 32725
CALDWELL RONALD S Secretary 915 DOYLE RD., SUIT 303, RM 146, DELTONA,, FL, 32725
CALDWELL RONALD S Treasurer 915 DOYLE RD., SUIT 303, RM 146, DELTONA,, FL, 32725
CALDWELL RONALD S Director 915 DOYLE RD., SUIT 303, RM 146, DELTONA,, FL, 32725
CALDWELL RONALD S Agent 915 DOYLE ROAD, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-23 915 DOYLE ROAD, SUIT 303, ROOM 146, DELTONA, FL 32725 -
REGISTERED AGENT NAME CHANGED 2005-03-23 CALDWELL, RONALD S -
REGISTERED AGENT ADDRESS CHANGED 2005-03-23 915 DOYLE ROAD, SUIT 303, ROOM 146, DELTONA, FL 32725 -
CHANGE OF MAILING ADDRESS 2005-03-23 915 DOYLE ROAD, SUIT 303, ROOM 146, DELTONA, FL 32725 -
AMENDMENT 2004-02-13 - -
NAME CHANGE AMENDMENT 2000-07-20 LUGANO CORPORATION -

Documents

Name Date
Voluntary Dissolution 2008-04-14
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-03-05
ANNUAL REPORT 2005-03-23
Reg. Agent Change 2004-12-20
Off/Dir Resignation 2004-12-20
ANNUAL REPORT 2004-03-25
Amendment 2004-02-13
ANNUAL REPORT 2003-07-08
ANNUAL REPORT 2002-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State