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WILFREDO LUGO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: WILFREDO LUGO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILFREDO LUGO ENTERPRISES, 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: 14 Aug 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000076686
FEI/EIN Number 651091201

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

Address: 625 CURTISS DR, OPA LOCKA, FL, 33054-3011
Mail Address: 625 CURTISS DR, OPA LOCKA, FL, 33054-3011
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO WILFREDO Director 625 CURTISS DR, OPA LOCKA, FL, 330543011
LUGO WILFREDO Agent 5349 SW 133RD AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2001-05-23 5349 SW 133RD AVE, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2001-05-23
Domestic Profit 2000-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State