| Entity Name: | LEPACHA S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F11000001370 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 801 BRICKELL KEY BLVD, MIAMI, FL, 33131, US |
| Mail Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role |
|---|---|
| REGISTERED AGENT CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PAOLI JUAN C | Chairman | CALLE AUTOCINEMA RES TRIGAL COUNTRY APT424, TRIGAL NORTE VALENCIA EDO CA |
| Name | Role | Address |
|---|---|---|
| PAOLI JUAN C | President | CALLE AUTOCINEMA RES TRIGAL COUNTRY APT424, TRIGAL NORTE VALENCIA EDO CA |
| Name | Role | Address |
|---|---|---|
| PAOLI DE BENEDETTI SILVIA T | Vice Chairman | AVE SAN FELIPE RES LOURDES PH LA CASTELANA, CARACAS 1060 VENEZUELA |
| Name | Role | Address |
|---|---|---|
| PAOLI DE BENEDETTI SILVIA T | Vice President | AVE SAN FELIPE RES LOURDES PH LA CASTELANA, CARACAS 1060 VENEZUELA |
| Name | Role | Address |
|---|---|---|
| PAOLI DE BENEDETTI SILVIA T | Secretary | AVE SAN FELIPE RES LOURDES PH LA CASTELLAN, CARACAS 1060 VENEZUELA |
| Name | Role | Address |
|---|---|---|
| DIAZ DE PAOLI CARMEN T | Director | AVE SAN FELIPE RES LOURDES PH LA CASTELLAN, CARACAS 1060 VENEZUELA |
| Name | Role | Address |
|---|---|---|
| DIAZ DE PAOLI CARMEN T | Treasurer | AVE SAN FELIPE RES LOURDES PH LA CASTELLAN, CARACAS 1060 VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | REGISTERED AGENT CORPORATE SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-11 | 801 BRICKELL KEY BLVD, APT 2211, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 801 BRICKELL KEY BLVD, APT 2211, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-02-06 |
| Foreign Profit | 2011-03-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
