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LUGAL GROUP CORP. - Florida Company Profile

Company Details

Entity Name: LUGAL GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUGAL GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Jul 1999 (26 years ago)
Date of dissolution: 22 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2016 (9 years ago)
Document Number: P99000059793
FEI/EIN Number 650934576

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

Address: 4790 W FLAGLER ST, MIAMI, FL, 33134, US
Mail Address: 4790 W FLAGLER STREET, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIEDRAHITA OSCAR President 4790 West Flagler St, MIAMI, FL, 33134
MEYER DIANA ESQ. Agent 2893 EXECUTIVE PARK DRIVE,SUITE 104, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000001769 4790 GAS STATION EXPIRED 2010-01-06 2015-12-31 - 4790 W FLAGLER ST, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-22 - -
REGISTERED AGENT NAME CHANGED 2015-08-18 MEYER, DIANA, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2015-08-18 2893 EXECUTIVE PARK DRIVE,SUITE 104, WESTON, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-22 4790 W FLAGLER ST, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-01-22 4790 W FLAGLER ST, MIAMI, FL 33134 -
AMENDMENT 2010-04-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-22
Reg. Agent Change 2015-08-18
ANNUAL REPORT 2015-01-22
AMENDED ANNUAL REPORT 2014-09-24
Reg. Agent Change 2014-09-15
ANNUAL REPORT 2014-04-29
AMENDED ANNUAL REPORT 2013-11-26
AMENDED ANNUAL REPORT 2013-11-18
AMENDED ANNUAL REPORT 2013-10-07
ANNUAL REPORT 2013-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State