| Entity Name: | LUGUS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGUS USA 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: | 03 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2024 (5 months ago) |
| Document Number: | P17000030260 |
| FEI/EIN Number |
82-1137092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9650 W 35TH LANE, HIALEAH, FL, 33018, US |
| Mail Address: | 9650 W 35TH LANE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAJAMARCA RAQUEL L | Vice President | 9650 W 35TH LANE, HIALEAH, FL, 33018 |
| MEJIA GUSTAVO | President | 9650 W 35TH LANE, HIALEAH, FL, 33018 |
| CAJAMARCA RAQUEL | Agent | 6790 NW 186TH STREET, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-05 | 9650 W 35TH LANE, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-05 | 9650 W 35TH LANE, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-05 | CAJAMARCA, RAQUEL | - |
| REINSTATEMENT | 2024-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 6790 NW 186TH STREET, APT#123, HIALEAH, FL 33015 | - |
| AMENDMENT | 2017-06-20 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-05 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-08-27 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-11-18 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| Amendment | 2017-06-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
