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  5. DR JAVIER LUGO, MD, INC

DR JAVIER LUGO, MD, INC - Florida Company Profile

Company Details

Entity Name: DR JAVIER LUGO, MD, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DR JAVIER LUGO, MD, 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: 15 Dec 2008 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2014 (11 years ago)
Document Number: P08000108407
FEI/EIN Number 263866838

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4081 TAMIAMI TRAIL NORTH, C-101, NAPLES, FL, 34103
Mail Address: 4081 TAMIAMI TRAIL NORTH, C-101, NAPLES, FL, 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1972938108 2013-09-06 2013-09-06 4081 TAMIAMI TRL N, SUITE C101, NAPLES, FL, 341038738, US 4081 TAMIAMI TRL N, SUITE C101, NAPLES, FL, 341038738, US

Contacts
Phone +1 239-263-4133
Fax 2392634189

Authorized person
Name DR. JAVIER G LUGO
Role OWNER
Phone 2392634133

Taxonomy
Taxonomy Code 261QM2500X - Medical Specialty Clinic/Center
License Number 65726
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DR. JAVIER LUGO MD INC. 401(K) PROFIT SHARING PLAN 2023 263866838 2024-09-13 DR. JAVIER LUGO MD INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 2392634133
Plan sponsor’s address 4081 TAMIAMI TRAIL N SUITE C101, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing JAVIER LUGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-13
Name of individual signing JAVIER LUGO
Valid signature Filed with authorized/valid electronic signature
DR JAVIER LUGO MD INC 401(K) PROFIT SHARING PLAN & TRUST 2022 263866838 2023-06-16 DR JAVIER LUGO MD INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 2392634133
Plan sponsor’s address 4081 TAMIAMI TRL N STE C101, NAPLES, FL, 341033573

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing JAVIER LUGO
Valid signature Filed with authorized/valid electronic signature
DR JAVIER LUGO MD INC 401(K) PROFIT SHARING PLAN & TRUST 2021 263866838 2022-04-02 DR JAVIER LUGO MD INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 2392634133
Plan sponsor’s address 4081 TAMIAMI TRL N STE C101, NAPLES, FL, 341033573

Signature of
Role Plan administrator
Date 2022-04-02
Name of individual signing JAVIER LUGO
Valid signature Filed with authorized/valid electronic signature
DR JAVIER LUGO MD INC 401 K PROFIT SHARING PLAN TRUST 2018 263866838 2019-05-21 DR JAVIER LUGO MD INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 2392634133
Plan sponsor’s address 4081 TAMIAMI TRL N STE C101, NAPLES, FL, 341033573

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing JAVIER LUGO
Valid signature Filed with authorized/valid electronic signature
DR JAVIER LUGO MD INC 401 K PROFIT SHARING PLAN TRUST 2017 263866838 2018-07-08 DR JAVIER LUGO MD INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 2392634133
Plan sponsor’s address 4081 TAMIAMI TRL N STE C101, NAPLES, FL, 341033573

Signature of
Role Plan administrator
Date 2018-07-08
Name of individual signing JAVIER LUGO
Valid signature Filed with authorized/valid electronic signature
DR JAVIER LUGO MD INC 401 K PROFIT SHARING PLAN TRUST 2016 263866838 2017-06-15 DR JAVIER LUGO MD INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 2392634133
Plan sponsor’s address 4081 TAMIAMI TRL N STE C101, NAPLES, FL, 341033573

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing JAVIER LUGO
Valid signature Filed with authorized/valid electronic signature
DR JAVIER LUGO MD INC 401 K PROFIT SHARING PLAN TRUST 2015 263866838 2016-05-20 DR JAVIER LUGO MD INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 2392634133
Plan sponsor’s address 4081 TAMIAMI TRL N STE C101, NAPLES, FL, 341033573

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing JAVIER G LUGO
Valid signature Filed with authorized/valid electronic signature
DR JAVIER LUGO MD INC 401 K PROFIT SHARING PLAN TRUST 2014 263866838 2015-06-04 DR JAVIER LUGO MD INC 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 2392634133
Plan sponsor’s address 4081 TAMIAMI TRL N STE C101, NAPLES, FL, 341033573

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing JAVIER LUGO
Valid signature Filed with authorized/valid electronic signature
DR JAVIER LUGO MD INC 401 K PROFIT SHARING PLAN TRUST 2013 263866838 2014-05-06 DR JAVIER LUGO MD INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 2392634133
Plan sponsor’s address 4081 TAMIAMI TRL N STE C101, NAPLES, FL, 341033573

Signature of
Role Plan administrator
Date 2014-05-06
Name of individual signing JAVIER LUGO
Valid signature Filed with authorized/valid electronic signature
DR JAVIER LUGO MD INC 401 K PROFIT SHARING PLAN TRUST 2012 263866838 2013-05-29 DR JAVIER LUGO MD INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 2392634133
Plan sponsor’s address 4081 TAMIAMI TRL N STE C101, NAPLES, FL, 341033573

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing DR JAVIER LUGO MD INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LUGO JAVIER G President 4801 TAMIAMI TRAIL NORTH SUITE C-101, NAPLES, FL, 34103
LUGO JAVIER GDr. Agent 4081 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-01-27 LUGO, JAVIER G, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2009-02-16 4081 TAMIAMI TRAIL NORTH, C-101, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9720657305 2020-05-02 0455 PPP 4081 TAMIAMI TRL N STE C101, NAPLES, FL, 34103-3573
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29505
Loan Approval Amount (current) 29505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34103-3573
Project Congressional District FL-19
Number of Employees 4
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29745.89
Forgiveness Paid Date 2021-02-25

Companies related by officers

No other companies in our directory share the same officers as DR JAVIER LUGO, MD, INC

Companies related by address

No other companies in our directory share the same address as DR JAVIER LUGO, MD, INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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