LUGO PUIG, INC - Florida Company Profile
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| Entity Name: | LUGO PUIG, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGO PUIG, 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: | 12 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2016 (9 years ago) |
| Document Number: | P15000003631 |
| FEI/EIN Number |
47-2783217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7461 sw 8th st, miami, FL, 33144, US |
| Mail Address: | 7461 sw 8th st, miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO EDERMIS | Director | 49 NE 2ND AVE, MIAMI, FL, 33132 |
| lugo edermis | Agent | 12359 NW 11TH CT, PEMBROKE PINES, FL, 33026 |
| LUGO FERNANDO | Director | 49 NE 2ND AVE, MIAMI, FL, 33132 |
| PUIG MARCEL | Vice President | 49 NE 2ND AVE, MIAMI, FL, 33132 |
| LUGO CASTILLO FERNANDO | President | 49 NE 2ND AVE, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000101669 | EL ALCAZAR | ACTIVE | 2016-09-16 | 2026-12-31 | - | 7461 SW 8TH ST, MIAMI, FL, 33144 |
| G15000094418 | ROCKET FUEL | EXPIRED | 2015-09-14 | 2020-12-31 | - | 22910 OXFORD PL UNIT A, BOCA RATON, FL, 33433 |
| G15000018813 | STOP N SHOP | EXPIRED | 2015-02-20 | 2020-12-31 | - | 49 NE 2ND AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 7461 sw 8th st, miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 7461 sw 8th st, miami, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | lugo, edermis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 12359 NW 11TH CT, PEMBROKE PINES, FL 33026 | - |
| AMENDMENT | 2016-10-03 | - | - |
| AMENDMENT | 2015-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-30 |
| Amendment | 2016-10-03 |
| ANNUAL REPORT | 2016-04-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State