| Entity Name: | LUGMO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGMO 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: |
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: | 01 Apr 2015 (10 years ago) |
| Document Number: | P15000030249 |
| FEI/EIN Number |
47-3484777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11310 S ORANGE BLOSSOM TRAIL,, PMB #138, ORLANDO, FL, 32837, US |
| Address: | 4707 CO 156, Wildwood, FL, 34785, US |
| ZIP code: | 34785 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUGMO CORP 401(K) PLAN | 2023 | 473484777 | 2024-11-07 | LUGMO CORP | 16 | |||||||||||||
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| LUGMO CORP 401(K) PLAN | 2022 | 473484777 | 2024-01-05 | LUGMO CORP | 14 | |||||||||||||
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| LUGMO CORP 401(K) PLAN | 2021 | 473484777 | 2022-09-12 | LUGMO CORP | 14 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LUGO MENENDEZ RUBEN | President | 11310 S ORANGE BLOSSOM TRAIL,, ORLANDO, FL, 32837 |
| LUGO MENENDEZ RUBEN | Agent | 11310 S ORANGE BLOSSOM TRAIL,, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 7061 Grand National Drive, Suite 105L, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 11310 S ORANGE BLOSSOM TRAIL,, PMB #138, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-21 | 7061 Grand National Drive, Suite 105L, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-31 |
| Domestic Profit | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5117667305 | 2020-04-30 | 0491 | PPP | 1251 Spruce Ave, Orlando, FL, 32824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
