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LAGO TRUCKING INC - Florida Company Profile

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Company Details

Entity Name: LAGO TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAGO TRUCKING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Oct 2017 (8 years ago)
Date of dissolution: 27 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2022 (3 years ago)
Document Number: P17000083485
FEI/EIN Number 82-3120147

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 917 HUDSON AVE, LEHIGH ACRES, FL, 33936, US
Mail Address: 917 HUDSON AVE, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGO JULIO R President 917 HUDSON AVE, LEHIGH ACRES, FL, 33936
VARGAS JOAQUIN Vice President 917 HUDSON AVE, LEHIGH ACRES, FL, 33936
ROJAS MONTANER JOSE Secretary 917 HUDSON AVE, LEHIGH ACRES, FL, 33936
LAGO JULIO R Agent 917 HUDSON AVE, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-07 917 HUDSON AVE, LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 2018-05-07 917 HUDSON AVE, LEHIGH ACRES, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-07 917 HUDSON AVE, LEHIGH ACRES, FL 33936 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-27
ANNUAL REPORT 2022-05-26
AMENDED ANNUAL REPORT 2021-09-15
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-18
AMENDED ANNUAL REPORT 2019-09-03
AMENDED ANNUAL REPORT 2019-08-28
ANNUAL REPORT 2019-02-06
AMENDED ANNUAL REPORT 2018-05-07
ANNUAL REPORT 2018-05-01

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1916.00
Total Face Value Of Loan:
1916.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1916
Current Approval Amount:
1916
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1935.74

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Date of last update: 02 Jun 2025

Sources: Florida Department of State