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  5. LUFRAN INTERNATIONAL CORP.

LUFRAN INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: LUFRAN INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUFRAN INTERNATIONAL 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: 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: 09 Feb 1998 (27 years ago)
Document Number: P98000012828
FEI/EIN Number 650811191

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2250 NW 96TH AVE., 201, MIAMI, FL, 33172, US
Mail Address: 2250 NW 96TH AVE., 201, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUFRAN INTERNATIONAL CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 650811191 2024-06-26 LUFRAN INTERNATIONAL CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 3055941070
Plan sponsor’s address 2250 NW 96TH AVE, SUITE 201, MIAMI, FL, 331722327

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing ELSA FRANCISCO
Valid signature Filed with authorized/valid electronic signature
LUFRAN INTERNATIONAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2022 650811191 2023-07-18 LUFRAN INTERNATIONAL CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 3055941070
Plan sponsor’s address 2250 NW 96TH AVENUE SUITE 201, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing VICKY FRANCISCO
Valid signature Filed with authorized/valid electronic signature
LUFRAN INTERNATIONAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2021 650811191 2022-06-16 LUFRAN INTERNATIONAL CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 3055941070
Plan sponsor’s address 2250 NW 96TH AVENUE SUITE 201, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing VICKY FRANCISCO
Valid signature Filed with authorized/valid electronic signature
LUFRAN INTERNATIONAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2020 650811191 2021-07-29 LUFRAN INTERNATIONAL CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 3055941070
Plan sponsor’s address 2250 NW 96TH AVENUE SUITE 201, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing ELSA VICTORIA FRANCISCO
Valid signature Filed with authorized/valid electronic signature
LUFRAN INTERNATIONAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2019 650811191 2020-07-20 LUFRAN INTERNATIONAL CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 3055941070
Plan sponsor’s address 2250 NW 96TH AVENUE SUITE 201, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing ELSA VICTORIA FRANCISCO
Valid signature Filed with authorized/valid electronic signature
LUFRAN INTERNATIONAL CORP. 401 K PROFIT SHARING PLAN TRUST 2018 650811191 2019-07-26 LUFRAN INTERNATIONAL CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 3055941070
Plan sponsor’s address 2250 NW 96TH AVENUE SUITE 201, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing ELSA FRANCISCO
Valid signature Filed with authorized/valid electronic signature
LUFRAN INTERNATIONAL CORP. 401 K PROFIT SHARING PLAN TRUST 2017 650811191 2018-07-16 LUFRAN INTERNATIONAL CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 3055941070
Plan sponsor’s address 2250 NW 96TH AVENUE SUITE 201, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing VICKY FRANCISCOO
Valid signature Filed with authorized/valid electronic signature
LUFRAN INTERNATIONAL CORP. 401 K PROFIT SHARING PLAN TRUST 2016 650811191 2017-07-12 LUFRAN INTERNATIONAL CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 3055941070
Plan sponsor’s address 2250 NW 96TH AVENUE SUITE 201, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing VICKY FRANCISCO
Valid signature Filed with authorized/valid electronic signature
LUFRAN INTERNATIONAL CORP. 401K PROFIT SHARING PLAN AND TRUST 2015 650811191 2016-06-14 LUFRAN INTERNATIONAL CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 3055941070
Plan sponsor’s address 2250 NW 96TH AVENUE SUITE 201, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing ELSA FRANCISCO
Valid signature Filed with authorized/valid electronic signature
LUFRAN INTERNATIONAL CORP. 401 K PROFIT SHARING PLAN TRUST 2014 650811191 2015-06-09 LUFRAN INTERNATIONAL CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 3055941070
Plan sponsor’s address 2250 NW 96TH AVENUE SUITE 201, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing ELSA V FRANCISCO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FRANCISCO LUIS J President 1800 N Bayshore Drive, Miami, FL, 33132
FRANCISCO LUIS J Secretary 1800 N Bayshore Drive, Miami, FL, 33132
FRANCISCO LUIS J Director 1800 N Bayshore Drive, Miami, FL, 33132
FRANCISCO LUIS J Agent 2250 NW 96 AVE, MIAMI, FL, 33172
FRANCISCO ELSA V Vice President 11240 N.W. 62ND TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-08 2250 NW 96TH AVE., 201, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-04-08 2250 NW 96TH AVE., 201, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-08 2250 NW 96 AVE, 201, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5711987103 2020-04-13 0455 PPP 2250 N.W. 96th Avenue, MIAMI, FL, 33172-2321
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157500
Loan Approval Amount (current) 157500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-2321
Project Congressional District FL-28
Number of Employees 17
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 159558.29
Forgiveness Paid Date 2021-08-20

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FRANCISCO ELSA V

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Companies related by address

No other companies in our directory share the same address as LUFRAN INTERNATIONAL CORP.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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