| Entity Name: | LUGO INVESTMENT TRANSPORTATION & MARKETING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGO INVESTMENT TRANSPORTATION & MARKETING 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: | 15 Dec 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000101200 |
| FEI/EIN Number |
274376148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13136 SW 2 TERRACE, MIAMI, FL, 33184, US |
| Mail Address: | 13136 SW 2 TERRACE, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO ARMANDO | President | 13136 SW 2 TERRACE, MIAMI, FL, 33184 |
| LUGO ARMANDO | Agent | 13136 SW 2 TERRACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-03-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-03 | 13136 SW 2 TERRACE, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-03 | 13136 SW 2 TERRACE, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-03 | 13136 SW 2 TERRACE, MIAMI, FL 33184 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2013-06-11 | - | - |
| NAME CHANGE AMENDMENT | 2012-03-07 | LUGO INVESTMENT TRANSPORTATION & MARKETING INC. | - |
| REINSTATEMENT | 2012-03-06 | - | - |
| NAME CHANGE AMENDMENT | 2011-09-23 | LUGO MARKETING INC. | - |
| Name | Date |
|---|---|
| Amendment | 2013-06-11 |
| Name Change | 2012-03-07 |
| REINSTATEMENT | 2012-03-06 |
| Name Change | 2011-09-23 |
| Domestic Profit | 2010-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
