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

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: C/O BRIAN LYNN, CPA, PA, TWO S. UNIVERSITY STE. 215, PLANTATION, FL, 33324
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1437561719 2014-05-21 2014-05-21 17890 NW 2ND ST, PEMBROKE PINES, FL, 330292806, US 17890 NW 2ND ST, PEMBROKE PINES, FL, 330292806, US

Contacts

Phone +1 954-442-6090

Authorized person

Name MRS. SUSANA ALVAREZ
Role OFFICE MANAGER
Phone 9544426090

Taxonomy

Taxonomy Code 332900000X - Non-Pharmacy Dispensing Site
License Number ME66805
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 376417603
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUIS H. LUGO-ARRENDELL, M.D., P.A. CASH BALANCE PLAN 2023 650614531 2024-07-28 LUIS H. LUGO-ARRENDELL, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 9544426090
Plan sponsor’s address 7400 PEPPERTREE CIR. N., DAVIE, FL, 33314
LUIS H. LUGO-ARRENDELL, M.D., P.A. 401(K) PLAN 2023 650614531 2024-05-15 LUIS H. LUGO-ARRENDELL, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 9544426090
Plan sponsor’s address 7400 PEPPERTREEE CIR N, DAVIE, FL, 33314
LUIS H. LUGO-ARRENDELL, M.D., P.A. CASH BALANCE PLAN 2022 650614531 2023-07-30 LUIS H. LUGO-ARRENDELL, M.D., P.A. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 9544426090
Plan sponsor’s address 7400 PEPPERTREE CIR. N., DAVIE, FL, 33314
LUIS H. LUGO-ARRENDELL, M.D., P.A. 401(K) PLAN 2022 650614531 2023-10-12 LUIS H. LUGO-ARRENDELL, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 9544426090
Plan sponsor’s address 7400 PEPPERTREEE CIR N, DAVIE, FL, 33314
LUIS H. LUGO-ARRENDELL, M.D., P.A. 401(K) PLAN 2021 650614531 2022-09-29 LUIS H. LUGO-ARRENDELL, M.D., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 9544426090
Plan sponsor’s address 7400 PEPPERTREEE CIR N, DAVIE, FL, 33314
LUIS H. LUGO-ARRENDELL, M.D., P.A. CASH BALANCE PLAN 2021 650614531 2022-09-02 LUIS H. LUGO-ARRENDELL, M.D., P.A. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 9544426090
Plan sponsor’s address 7400 PEPPERTREE CIR. N., DAVIE, FL, 33314
LUIS H. LUGO-ARRENDELL, M.D., P.A. 401(K) PLAN 2020 650614531 2021-05-03 LUIS H. LUGO-ARRENDELL, M.D., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 9544426090
Plan sponsor’s address 7400 PEPPERTREEE CIR N, DAVIE, FL, 33314
LUIS H. LUGO-ARRENDELL, M.D., P.A. CASH BALANCE PLAN 2020 650614531 2021-04-21 LUIS H. LUGO-ARRENDELL, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 9544426090
Plan sponsor’s address 7400 PEPPERTREE CIR. N., DAVIE, FL, 33314
LUIS H. LUGO-ARRENDELL, M.D., P.A. 401(K) PLAN 2019 650614531 2020-04-27 LUIS H. LUGO-ARRENDELL, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 9544426090
Plan sponsor’s address 7400 PEPPERTREEE CIR N, DAVIE, FL, 33314
LUIS H. LUGO-ARRENDELL, M.D., P.A. CASH BALANCE PLAN 2019 650614531 2020-10-01 LUIS H. LUGO-ARRENDELL, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 9544426090
Plan sponsor’s address 7400 PEPPERTREE CIR. N., DAVIE, FL, 33314

Key Officers & Management

Name Role Address
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
LYNN, CPA, P.A. BRIAN Agent TWO UNIVERSITY DR. STE. 215, PLANTATION, FL, 33324

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State