| Entity Name: | LAGACI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAGACI 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: |
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: | 06 Jan 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jan 2014 (11 years ago) |
| Document Number: | P98000001074 |
| FEI/EIN Number |
650821536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 STIRLING RD, DANIA, FL, 33312, US |
| Mail Address: | 2201 STIRLING RD, DANIA, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGASSY YUVAL | President | 2201 STIRLING ROAD,, DANIA, FL, 33312 |
| LUGASSY SHAY Y | Vice President | 2201 STIRLING RD, DANIA, FL, 33312 |
| Lugassy Yuval | Treasurer | 2201 STIRLING, DANIA, FL, 33312 |
| Lugassy Shay Y | Secretary | 2201 STIRLING RD, DANIA, FL, 33312 |
| LUGASSY, YUVAL | Agent | 2201 STIRLING ROAD, DANIA, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 2201 STIRLING ROAD, SUITE 101, DANIA, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-11 | 2201 STIRLING RD, SUITE 101, DANIA, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-11 | 2201 STIRLING RD, SUITE 101, DANIA, FL 33312 | - |
| AMENDMENT | 2014-01-28 | - | - |
| CANCEL ADM DISS/REV | 2008-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-29 | LUGASSY, YUVAL | - |
| NAME CHANGE AMENDMENT | 1998-03-03 | LAGACI INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-13 |
| AMENDED ANNUAL REPORT | 2024-09-17 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-11 |
| AMENDED ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2018-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8601467005 | 2020-04-08 | 0455 | PPP | 2201 Stirling Road #101, FORT LAUDERDALE, FL, 33312-6607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8452908509 | 2021-03-09 | 0455 | PPS | 2201 Stirling Rd Ste 101, Fort Lauderdale, FL, 33312-6626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
