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MARCELINO LUGO-AC & REFRIGERATION INC - Florida Company Profile

Company Details

Entity Name: MARCELINO LUGO-AC & REFRIGERATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCELINO LUGO-AC & REFRIGERATION 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: 30 Mar 2015 (10 years ago)
Document Number: P15000029339
FEI/EIN Number 47-3557938

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

Address: 6808 WILSHIRE CT, TAMPA, FL, 33615, US
Mail Address: 6808 WILSHIRE CT, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO PERALTA MARCELINO President 6808 WILSHIRE CT, TAMPA, FL, 33615
LUGO PERALTA MARCELINO Agent 6808 WILSHIRE CT, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-09 6808 WILSHIRE CT, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2017-04-09 6808 WILSHIRE CT, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-09 6808 WILSHIRE CT, TAMPA, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-01-31
Domestic Profit 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5442688006 2020-06-28 0455 PPP 6808 Wilshire Court, Town 'n' Country, FL, 33615
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4278
Loan Approval Amount (current) 4278
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Town 'n' Country, HILLSBOROUGH, FL, 33615-0037
Project Congressional District FL-14
Number of Employees 1
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State