| Entity Name: | LUGANO CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Nov 2016 (8 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | P16000094210 |
| FEI/EIN Number | 81-0854167 |
| Address: | 6600 TAFT ST #200, HOLLYWOOD, FL 33024 |
| Mail Address: | 6600 TAFT ST #200, HOLLYWOOD, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scott, Schauer | Agent | 6600 Taft St, Suite 100, Hollywood, FL 33024 |
| Name | Role | Address |
|---|---|---|
| ARAFA, SOBHAN | Director | 6600 TAFT ST #200, HOLLYWOOD, FL 33024 |
| SHARABI, AMIRAM | Director | 6600 TAFT ST #200, HOLLYWOOD, FL 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000034608 | START AUTO FINANCE | ACTIVE | 2023-03-15 | 2028-12-31 | No data | 6600 TAFT ST, HOLLYWOOD, FL, 33024 |
| G17000010225 | START AUTO FINANCE | EXPIRED | 2017-01-27 | 2022-12-31 | No data | 6600 TAFT ST, SUITE 200, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-09 | Scott, Schauer | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 6600 Taft St, Suite 100, Hollywood, FL 33024 | No data |
| AMENDED AND RESTATEDARTICLES | 2020-06-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-25 | 6600 TAFT ST #200, HOLLYWOOD, FL 33024 | No data |
| AMENDED AND RESTATEDARTICLES | 2019-10-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-25 | 6600 TAFT ST #200, HOLLYWOOD, FL 33024 | No data |
| AMENDMENT | 2016-12-27 | No data | No data |
| CONVERSION | 2016-11-28 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000206757. CONVERSION NUMBER 300000166063 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000392615 | TERMINATED | 1000000930874 | BROWARD | 2022-08-10 | 2042-08-17 | $ 76,552.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LUGANO CAPITAL, INC. d/b/a START AUTO FINANCE, Appellant(s) v. VENMOTORS, LLC, Appellee(s). | 4D2024-0035 | 2024-01-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUGANO CAPITAL, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Sebastian Ohanian |
| Name | VENMOTORS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Marshall Adams |
| Name | Hon. Betsy Benson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-03-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Lugano Capital, Inc. |
| Docket Date | 2024-03-20 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Docket Date | 2024-01-10 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | Lugano Capital, Inc. |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-09 |
| Amended and Restated Articles | 2020-06-30 |
| ANNUAL REPORT | 2020-06-12 |
| Amended and Restated Articles | 2019-10-25 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-20 |
| AMENDED ANNUAL REPORT | 2017-08-02 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
