| Entity Name: | LUG IMPORT & EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUG IMPORT & EXPORT 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: |
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: | 31 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2022 (3 years ago) |
| Document Number: | P12000066394 |
| FEI/EIN Number |
46-0692738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 North West 20th Street., Boca Raton, FL, 33431, US |
| Mail Address: | 8107 NW 27TH ST, CORAL SPRINGS, FL, 33065-5620, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACHAFEIRO JOSE L | Vice President | 50 SE 12TH ST, BOCA RATON, FL, 33432 |
| CONDE ALFONSO | President | 8107 NW 27TH ST, CORAL SPRINGS, FL, 330655620 |
| CONDE ALFONSO | Agent | 8107 NW 27TH ST, CORAL SPRINGS, FL, 330655620 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-11 | 130 North West 20th Street., Unit 45, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 130 North West 20th Street., Unit 45, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 8107 NW 27TH ST, APT 1, CORAL SPRINGS, FL 33065-5620 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-23 | CONDE, ALFONSO | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-08-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-11-11 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
