Search icon

LUGO FASHION SALES CLOTHING INC. - Florida Company Profile

Company Details

Entity Name: LUGO FASHION SALES CLOTHING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUGO FASHION SALES CLOTHING 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: 18 Feb 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000026740
FEI/EIN Number 202359827

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

Address: 369 EAST 1 AVE, HIALEAH, FL, 33010, US
Mail Address: 369 EAST 1 AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO MARIA President 2766 SW 14 STREET, MIAMI, FL, 33145
LUGO MARIA Treasurer 2766 SW 14 STREET, MIAMI, FL, 33145
LUGO MARIA Secretary 2766 SW 14 STREET, MIAMI, FL, 33145
MARIA LUGO Agent 2766 SW 14 STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-05-19 369 EAST 1 AVE, HIALEAH, FL 33010 -
CANCEL ADM DISS/REV 2007-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-18 369 EAST 1 AVE, HIALEAH, FL 33010 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2008-05-19
REINSTATEMENT 2007-10-18
ANNUAL REPORT 2006-04-10
Domestic Profit 2005-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State