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DA LUGO DRIVING INC. - Florida Company Profile

Company Details

Entity Name: DA LUGO DRIVING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DA LUGO DRIVING 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: 29 Jan 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jun 2023 (2 years ago)
Document Number: P08000010525
FEI/EIN Number 542135303

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

Address: 9301 CRANDON LANE, TAMPA, FL, 33635, US
Mail Address: 9301 CRANDON LANE, TAMPA, FL, 33635, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO DAVID A President 3529 CARDINAL FEATHER DR, LAND O LAKES, FL, 34638
ARIAS DAMARIS Vice President 9301 CRANDON LANE, TAMPA, FL, 33635
ARIAS DAMARIS Agent 9301 CRANDON LANE, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
AMENDMENT 2023-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-22 9301 CRANDON LANE, TAMPA, FL 33635 -
CHANGE OF MAILING ADDRESS 2023-06-22 9301 CRANDON LANE, TAMPA, FL 33635 -
REVOCATION OF VOLUNTARY DISSOLUT 2020-04-28 - -
VOLUNTARY DISSOLUTION 2020-04-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
Amendment 2023-06-22
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
Revocation of Dissolution 2020-04-28
VOLUNTARY DISSOLUTION 2020-04-19
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3638927100 2020-04-11 0455 PPP 3529 CARDINAL FEATHER DR, LAND O LAKES, FL, 34638-8086
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108800
Loan Approval Amount (current) 108800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19990
Servicing Lender Name Central Pacific Bank
Servicing Lender Address 220 S King St, HONOLULU, HI, 96813-4530
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAND O LAKES, PASCO, FL, 34638-8086
Project Congressional District FL-12
Number of Employees 16
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19990
Originating Lender Name Central Pacific Bank
Originating Lender Address HONOLULU, HI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109837.33
Forgiveness Paid Date 2021-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State