| Entity Name: | LEPACHA S.A., 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: | 29 Mar 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F11000001370 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PAOLI JUAN C | Chairman | CALLE AUTOCINEMA RES TRIGAL COUNTRY APT424, TRIGAL NORTE VALENCIA EDO CA |
| PAOLI JUAN C | President | CALLE AUTOCINEMA RES TRIGAL COUNTRY APT424, TRIGAL NORTE VALENCIA EDO CA |
| PAOLI DE BENEDETTI SILVIA T | Vice Chairman | AVE SAN FELIPE RES LOURDES PH LA CASTELANA, CARACAS 1060 VENEZUELA |
| PAOLI DE BENEDETTI SILVIA T | Secretary | AVE SAN FELIPE RES LOURDES PH LA CASTELLAN, CARACAS 1060 VENEZUELA |
| DIAZ DE PAOLI CARMEN T | Director | AVE SAN FELIPE RES LOURDES PH LA CASTELLAN, CARACAS 1060 VENEZUELA |
| DIAZ DE PAOLI CARMEN T | Treasurer | AVE SAN FELIPE RES LOURDES PH LA CASTELLAN, CARACAS 1060 VENEZUELA |
| PAOLI DE BENEDETTI SILVIA T | Vice President | AVE SAN FELIPE RES LOURDES PH LA CASTELANA, CARACAS 1060 VENEZUELA |
| REGISTERED AGENT CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | REGISTERED AGENT CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-11 | 801 BRICKELL KEY BLVD, APT 2211, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 801 BRICKELL KEY BLVD, APT 2211, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
