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LUIS H. LUGO-ARRENDELL, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: LUIS H. LUGO-ARRENDELL, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS H. LUGO-ARRENDELL, M.D., P.A. 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: 25 Sep 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Mar 2001 (24 years ago)
Document Number: P95000074074
FEI/EIN Number 650614531

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

Address: 1840 W 49TH STREET, STE 510, HIALEAH, FL, 33012, US
Mail Address: LUIS H. LUGO, 7400 PEPPERTREE CIR N, DAVIE, FL, 33314-6914, US
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO LUIS Agent 7400 PEPPERTREE CIR N, DAVIE, FL, 333146914
LUGO-ARRENDELL LUIS H President 1840 WEST 49 ST 510, HIALEAH, FL, 33012
LUGO-ARRENDELL LUIS H Director 1840 WEST 49 ST 510, HIALEAH, FL, 33012

National Provider Identifier

NPI Number:
1437561719

Authorized Person:

Name:
MRS. SUSANA ALVAREZ
Role:
OFFICE MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
332900000X - Non-Pharmacy Dispensing Site
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
650614531
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-02 1840 W 49TH STREET, STE 510, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2003-01-29 1840 W 49TH STREET, STE 510, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2003-01-29 LYNN, CPA, P.A., BRIAN -
REGISTERED AGENT ADDRESS CHANGED 2003-01-29 TWO UNIVERSITY DR. STE. 215, PLANTATION, FL 33324 -
AMENDMENT 2001-03-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$106,275
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$106,275
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$106,970.88
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $106,275
Jobs Reported:
11
Initial Approval Amount:
$76,140
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,140
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$76,404.93
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $76,140

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Date of last update: 02 Jul 2025

Sources: Florida Department of State