| Entity Name: | LUGANO CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGANO CAPITAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 TAFT ST #200, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 6600 TAFT ST #200, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAFA SOBHAN | Director | 6600 TAFT ST #200, HOLLYWOOD, FL, 33024 |
| SHARABI AMIRAM | Director | 6600 TAFT ST #200, HOLLYWOOD, FL, 33024 |
| Scott Schauer | Agent | 6600 Taft St, 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 | - | 6600 TAFT ST, HOLLYWOOD, FL, 33024 |
| G17000010225 | START AUTO FINANCE | EXPIRED | 2017-01-27 | 2022-12-31 | - | 6600 TAFT ST, SUITE 200, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-09 | Scott, Schauer | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 6600 Taft St, Suite 100, Hollywood, FL 33024 | - |
| AMENDED AND RESTATEDARTICLES | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-25 | 6600 TAFT ST #200, HOLLYWOOD, FL 33024 | - |
| AMENDED AND RESTATEDARTICLES | 2019-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-25 | 6600 TAFT ST #200, HOLLYWOOD, FL 33024 | - |
| AMENDMENT | 2016-12-27 | - | - |
| CONVERSION | 2016-11-28 | - | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3971068407 | 2021-02-05 | 0455 | PPP | 6600 Taft St Ste 200, Hollywood, FL, 33024-4040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
