| Entity Name: | LUGO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGO 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: |
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: | 08 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000042935 |
| FEI/EIN Number |
201012962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Lumbreras Xavier | Director | 1600 WEST 25TH STREET, MIAMI BEACH, FL, 33140 |
| BUSTILLO PARTEARROYOMERCEDES | Othe | 1600 WEST 25TH STREET, MIAMI BEACH, FL, 33140 |
| lumbreras lorena | Director | 1600 WEST 25TH STREET, MIAMI BEACH, FL, 33140 |
| BUSTILLO ESTHER L | Agent | 1600 WEST 25TH STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 1600 WEST 25TH STREET, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-15 | BUSTILLO, ESTHER L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-15 | 1600 WEST 25TH STREET, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 2013-09-16 | - | - |
| PENDING REINSTATEMENT | 2013-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-11 | 1600 WEST 25TH STREET, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2006-12-01 | - | - |
| 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 May 2025
Sources: Florida Department of State
