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LUGRIBA CORP. - Florida Company Profile

Company Details

Entity Name: LUGRIBA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUGRIBA CORP. 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: 06 Jan 2011 (14 years ago)
Document Number: P11000002209
FEI/EIN Number 274514484

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

Address: 14681 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181, US
Mail Address: 14681 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRISALES LUIS M Owne 14681 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
GRISALES LUIS M Agent 14681 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000027663 THE UPS STORE 6290 ACTIVE 2022-02-24 2027-12-31 - 14681 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
G12000024436 THE UPS STORE NO. 6290 EXPIRED 2012-03-09 2017-12-31 - 14651 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 14681 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-02-24 14681 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-24 14681 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8076967101 2020-04-15 0455 PPP 14651 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37215
Loan Approval Amount (current) 37215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 5
NAICS code 561431
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37554.38
Forgiveness Paid Date 2021-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State