| Entity Name: | LUIGINO'S INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIGINO'S INTERNATIONAL, 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: | 22 Jun 2005 (20 years ago) |
| Document Number: | P05000089831 |
| FEI/EIN Number |
203274961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL, 32801, US |
| Mail Address: | 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLINI PAUL V | Director | 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| MELLINI PAUL V | President | 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| SELTON CYNTHIA | Director | 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| RABITAILLE REGINA | Agent | 1118 OVERBROOK DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 1118 OVERBROOK DRIVE, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | RABITAILLE, REGINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
