| Entity Name: | LUGANO USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000006090 |
| FEI/EIN Number | 46-1832107 |
| Address: | 1900 SW 3RD AVENUE, 4, MIAMI, FL, 33129 |
| Mail Address: | 1900 SW 3RD AVENUE, 4, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPC MANAGEMENT SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALEMAN ISABEL E | Secretary | 1900 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALEMAN JUAN C | Vice President | 1900 SW 3RD AVE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ COLMENARESJUAN C | President | 1900 SW 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2015-04-27 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-10-28 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-29 |
| Amendment | 2015-04-27 |
| ANNUAL REPORT | 2014-03-13 |
| Domestic Profit | 2013-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
