| Entity Name: | LUCON CLEANING SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCON CLEANING SERVICES, 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: | 23 Oct 2013 (12 years ago) |
| Document Number: | P13000086824 |
| FEI/EIN Number |
46-3964729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5312 NW 168 TERR, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 5312 NW 168 TERR, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO RAFAEL C | President | 5312 NW 168 TERR, MIAMI GARDENS, FL, 33055 |
| Lugo Adianez | Secretary | 5312 NW 168 TERR, MIAMI GARDENS, FL, 33055 |
| LUGO RAFAEL C | Agent | 5312 NW 168 TERR, MIAMI GARDENS, FL, 33055 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4749538410 | 2021-02-06 | 0455 | PPP | 5312 NW 168th Ter, Miami Gardens, FL, 33055-4058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
