| Entity Name: | LUGA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGA TRADING 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: | 14 Apr 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | P15000034157 |
| FEI/EIN Number |
47-3783301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Parkview Drive, HALLANDALE BEACH, FL, 33009-2985, US |
| Mail Address: | 1000 PARKVIEW DRIVE, HALLANDALE BEACH, FL, 33009-2985, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDUZZI BOSCACCI LUCIA J | Director | 1000 PARKVIEW DRIVE, HALLANDALE BEACH, FL, 330092985 |
| BALDUZZI BOSCACCI LUCIA J | Agent | 1000 PARKVIEW DRIVE, HALLANDALE BEACH, FL, 330092985 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 1000 Parkview Drive, 326, HALLANDALE BEACH, FL 33009-2985 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 1000 Parkview Drive, 326, HALLANDALE BEACH, FL 33009-2985 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 1000 PARKVIEW DRIVE, 326, HALLANDALE BEACH, FL 33009-2985 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-11-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
