| Entity Name: | LUGH INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGH INVESTMENT 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: |
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: | 12 Nov 2021 (3 years ago) |
| Date of dissolution: | 01 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | P21000097187 |
| FEI/EIN Number |
87-3617965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14040 BISCAYNE BLVD, APT 504, NORTH MIAMI BEACH, FL, 33181, US |
| Mail Address: | 14040 BISCAYNE BLVD, APT 504, NORTH MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL MORENO JOSE A | President | 14040 BISCAYNE BLVD APT 504, NORTH MIAMI BEACH, FL, 33181 |
| RAMIREZ SIERRA LINA M | Vice President | 14040 BISCAYNE BLVD APT 504, NORTH MIAMI BEACH, FL, 33181 |
| GIL MORENO JOSE A | Agent | 14040 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-13 |
| Domestic Profit | 2021-11-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
