| Entity Name: | LIGURE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGURE 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: |
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: | 24 Apr 2002 (23 years ago) |
| Document Number: | P02000044988 |
| FEI/EIN Number |
030437358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2475 Brickell Ave., # 2305, Miami, FL, 33129, US |
| Mail Address: | 2475 Brickell Ave., # 2305, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGORNO MARGARITA | President | 2475 Brickell Ave. # 2305, Miami, FL, 33129 |
| COGORNO MARGARITA | Secretary | 2475 Brickell Ave. # 2305, Miami, FL, 33129 |
| COGORNO MARGARITA | Director | 2475 Brickell Ave. # 2305, Miami, FL, 33129 |
| Cogorno Moretto Pablo | Director | 2475 Brickell Ave., Miami, FL, 33129 |
| Cogorno Robaina Matias | Director | 2475 Brickell Ave., Miami, FL, 33129 |
| Cogorno Robaina Diego | Director | 2475 Brickell Ave., Miami, FL, 33129 |
| COGORNO MARGARITA | Agent | 2475 Brickell Ave., Miami, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000028434 | SILVIO RIGHETTI | EXPIRED | 2012-03-22 | 2017-12-31 | - | 8005 LAKE DR. # 301, DORAL, FL, 33166 |
| G09000181425 | MARGARITA COGORNO | EXPIRED | 2009-12-07 | 2014-12-31 | - | 8005 LAKE DRIVE, #301, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 2475 Brickell Ave., # 2305, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 2475 Brickell Ave., # 2305, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-31 | 2475 Brickell Ave., # 2305, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-21 |
| AMENDED ANNUAL REPORT | 2016-10-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2680497809 | 2020-05-24 | 0455 | PPP | 2475 BRICKELL AVE APT 2305, MIAMI, FL, 33129-2483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1629008907 | 2021-04-26 | 0455 | PPS | 2475 Brickell Ave Apt 2305, Miami, FL, 33129-2483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
