| Entity Name: | LG-TEC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LG-TEC CORPORATION 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: | 30 Jan 2007 (18 years ago) |
| Document Number: | P07000013058 |
| FEI/EIN Number |
208335124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 corporate way, MIRAMAR, FL, 33025, US |
| Mail Address: | 3250 corporate way, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LG-TEC CORPORATION | 2023 | 208335124 | 2024-06-30 | LG-TEC CORPORATION | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-30 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 313000 |
| Sponsor’s telephone number | 3057704005 |
| Plan sponsor’s address | 3250 CORPORATE WAY, MIRAMAR, FL, 33025 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TUBIAS LORENA M | Director | 3250 corporate way, MIRAMAR, FL, 33025 |
| TUBIAS LORENA M | President | 3250 corporate way, MIRAMAR, FL, 33025 |
| TUBIAS LORENA M | Treasurer | 3250 corporate way, MIRAMAR, FL, 33025 |
| FAZIO GUSTAVO O | Vice President | 3250 corporate way, MIRAMAR, FL, 33025 |
| FAZIO GUSTAVO O | President | 3250 corporate way, MIRAMAR, FL, 33025 |
| FAZIO GUSTAVO O | Director | 3250 corporate way, MIRAMAR, FL, 33025 |
| FAZIO GUSTAVO O | Secretary | 3250 corporate way, MIRAMAR, FL, 33025 |
| FAZIO GUSTAVO O | Agent | 3250 corporate way, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 3250 corporate way, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 3250 corporate way, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 3250 corporate way, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-26 | FAZIO, GUSTAVO O | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6385148408 | 2021-02-10 | 0455 | PPS | 2021 Coolidge St, Hollywood, FL, 33020-2427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1906507700 | 2020-05-01 | 0455 | PPP | 2021 COOLIDGE ST, HOLLYWOOD, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
