| Entity Name: | LIGI IMPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGI IMPORT 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: | 13 Sep 1999 (26 years ago) |
| Document Number: | P99000082786 |
| FEI/EIN Number |
650958216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 NW 6TH STREET, #3, MIAMI, FL, 33166 |
| Mail Address: | 8201 NW 6TH STREET, #3, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTUCCIO GINO | President | 8201 NW 64TH ST # 3, MIAMI, FL, 33166 |
| BERTUCCIO GINO | Secretary | 8201 NW 64TH ST # 3, MIAMI, FL, 33166 |
| BERTUCCIO MARIA CRISTINA | Vice President | 8201 NW 64TH ST # 3, MIAMI, FL, 33166 |
| BLANCO JORGE | Manager | 8201 NW 64TH STREET #3, MIAMI, FL, 33166 |
| GHISELLINI BRUNO | Manager | 8201 NW 64TH STREET # 3, MIAMI, FL, 33166 |
| BERTUCCIO GINO G | Agent | 8201 NW 64th Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-11 | BERTUCCIO, GINO G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 8201 NW 64th Street, 3, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 8201 NW 6TH STREET, #3, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-13 | 8201 NW 6TH STREET, #3, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6927148403 | 2021-02-11 | 0455 | PPS | 8201 NW 64th St Unit 3, Miami, FL, 33166-2741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8476057305 | 2020-05-01 | 0455 | PPP | 8201 NW 64TH ST UNIT 3, MIAMI, FL, 33166-2755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
