| Entity Name: | PETER LUPO ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Apr 2004 (21 years ago) |
| Branch of: | PETER LUPO ASSOCIATES, INC., NEW YORK (Company Number 2428373) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F04000001804 |
| FEI/EIN Number |
061559703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 576 KIMBALL AVENUE, YONKERS, NY, 10704 |
| Mail Address: | P.O. BOX 609, MILLWOOD, NY, 10546 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FULFREE PETER | President | 37 DEERTREE LANE, BRIARCLIFF MANOR, NY, 10510 |
| FULFREE PETER | Chairman | 37 DEERTREE LANE, BRIARCLIFF MANOR, NY, 10510 |
| LABRECQUE EDWARD C | Agent | 1202 NEBRASKA AVENUE, PALM HARBOR, FL, 34683 |
| FULFREE LINDA L | Director | 37 DEERTREE LANE, BRIARCLIFF MANOR, NY, 10510 |
| FULFREE LINDA L | Secretary | 37 DEERTREE LANE, BRIARCLIFF MANOR, NY, 10510 |
| FULFREE LINDA L | Treasurer | 37 DEERTREE LANE, BRIARCLIFF MANOR, NY, 10510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-02-14 |
| Foreign Profit | 2004-04-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
