| Entity Name: | COLINA LUGO INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
COLINA LUGO INVESTMENTS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 08 Oct 2021 (3 years ago) |
| Document Number: | P21000087899 |
| FEI/EIN Number |
87-3057405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8115 NW 53 ST, 427, DORAL, FL 33166 |
| Mail Address: | 8115 NW 53 ST, 427, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO TOVAR, SANTOS A | Agent | 8115 NW 53 ST, 427, DORAL, FL 33166 |
| MONTERO TOVAR, SANTOS A | President | 8115 NW 53 ST APT 427, DORAL, FL 33166 |
| COLINA MONTERO, NEUMAN E | Vice President | 8115 NW 53 ST APT 427, DORAL, FL 33166 |
| MONTERO SANCHEZ, ANIBAL R | Secretary | 8115 NW 53 ST APT 427, DORAL, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| Domestic Profit | 2021-10-08 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
