| Entity Name: | LUGO INVESTMENTS GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGO INVESTMENTS GROUP CORP. 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: | 04 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000018798 |
| FEI/EIN Number |
202290509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77 CT, #355, MIAMILAKES, FL, 33016 |
| Mail Address: | 15476 NW 77 CT, #355, MIAMILAKES, FL, 33018 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERDA ALEXANDER R | Agent | 15476 NW 77 CT, MIAMILAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 15476 NW 77 CT, #355, MIAMILAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 15476 NW 77 CT, #355, MIAMILAKES, FL 33016 | - |
| AMENDMENT | 2006-12-01 | - | - |
| AMENDMENT | 2005-08-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-07-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000708060 | TERMINATED | 1000000234707 | DADE | 2011-09-27 | 2031-11-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09002139045 | INACTIVE WITH A SECOND NOTICE FILED | 07-9262 CA 21 | ELEVENTH JUDICIAL CIRCUIT | 2008-08-26 | 2014-09-11 | $357,887.34 | PREMIER AMERICAN BANK, 5900 BIRD ROAD, MIAMI, FL 33155 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-09-25 |
| Off/Dir Resignation | 2007-09-25 |
| ANNUAL REPORT | 2007-04-20 |
| Amendment | 2006-12-01 |
| ANNUAL REPORT | 2006-01-24 |
| Off/Dir Resignation | 2005-12-28 |
| Reg. Agent Resignation | 2005-12-28 |
| Amendment | 2005-08-04 |
| Amended and Restated Articles | 2005-07-13 |
| Domestic Profit | 2005-02-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
