| Entity Name: | LUGANO HOLDINGS (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGANO HOLDINGS (FLORIDA), 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: | 17 Dec 1993 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P93000086388 |
| FEI/EIN Number |
650457766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 WEST MASHTA DR,, SUITE 6, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 50 WEST MASHTA DR,, SUITE 6, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTTA FRANCO | Director | 50 WEST MASHTA DRIVE #6, KEY BISCAYNE, FL, 33149 |
| BOTTA FRANCO | President | 50 WEST MASHTA DRIVE #6, KEY BISCAYNE, FL, 33149 |
| BOTTA FRANCO | Secretary | 50 WEST MASHTA DRIVE #6, KEY BISCAYNE, FL, 33149 |
| BOTTA FRANCO | Treasurer | 50 WEST MASHTA DRIVE #6, KEY BISCAYNE, FL, 33149 |
| HERRERA JORGE | Director | 50 W MASHTA DR, KEY BISCAYNE, FL |
| HERRERA JORGE | Vice President | 50 W MASHTA DR, KEY BISCAYNE, FL |
| HERRERA EDUARDO | Director | 50 W MASHTA DR, KEY BISCAYNE, FL |
| LANCASTER KENNETH M | Agent | 50 WEST MASHTA DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-07-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
