| Entity Name: | LUGO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P04000042935 |
| FEI/EIN Number | 201012962 |
| Address: | 1600 WEST 25TH STREET, MIAMI BEACH, FL, 33140 |
| Mail Address: | PO Box 398655, MIAMI BEACH, FL, 33239, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTILLO ESTHER L | Agent | 1600 WEST 25TH STREET, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| Lumbreras Xavier | Director | 1600 WEST 25TH STREET, MIAMI BEACH, FL, 33140 |
| lumbreras lorena | Director | 1600 WEST 25TH STREET, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| BUSTILLO PARTEARROYOMERCEDES | Othe | 1600 WEST 25TH STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 1600 WEST 25TH STREET, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-15 | BUSTILLO, ESTHER L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-15 | 1600 WEST 25TH STREET, MIAMI BEACH, FL 33140 | No data |
| REINSTATEMENT | 2013-09-16 | No data | No data |
| PENDING REINSTATEMENT | 2013-09-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-11 | 1600 WEST 25TH STREET, MIAMI BEACH, FL 33140 | No data |
| AMENDMENT | 2006-12-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-25 |
| AMENDED ANNUAL REPORT | 2014-05-15 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-09-16 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-07-01 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-05-03 |
| ANNUAL REPORT | 2007-11-11 |
| ANNUAL REPORT | 2007-01-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
