| Entity Name: | WALTER LUGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALTER LUGO, 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: |
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: | 07 Oct 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S85414 |
| FEI/EIN Number |
650287697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2249 SW 35TH AVE, DELRAY BEACH, FL, 33445 |
| Mail Address: | 2249 SW 35TH AVE, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO, WALTER | Director | 2249 SW 35TH AVE, DELRAY BEACH, FL |
| LUGO, WALTER | Agent | 2249 SW 35TH AVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000049921 | TERMINATED | 1000000011352 | 18359 01991 | 2005-04-05 | 2010-04-13 | $ 3,036.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J04000001404 | TERMINATED | 1000000002507 | 16254 01144 | 2003-12-02 | 2009-01-07 | $ 3,897.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
