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LUFRAN INTERNATIONAL CORP. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
650811191
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
18
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
157500.00
Total Face Value Of Loan:
157500.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
157500
Current Approval Amount:
157500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
159558.29

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Date of last update: 03 Jun 2025

Sources: Florida Department of State