Entity Name: | LEPMED, 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: | 05 Jul 2012 (13 years ago) |
Date of dissolution: | 05 Apr 2017 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Apr 2017 (8 years ago) |
Document Number: | F12000002793 |
FEI/EIN Number |
203029561
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3050 REGENT BLVD, SUITE 400, IRVING, TX, 75063 |
Mail Address: | 3050 REGENT BLVD, SUITE 400, IRVING, TX, 75063 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CALVER JAMES | President | 3050 REGENT BLVD, IRVING, TX, 75063 |
ZARRIELLO MICHAEL | Vice President | 3050 REGENT BLVD, IRVING, TX, 75063 |
Falisi Anthony | Secretary | 3050 REGENT BLVD, IRVING, TX, 75063 |
Rubenstein Tom | Vice President | 3050 REGENT BLVD, IRVING, TX, 75063 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-04-05 | - | - |
REGISTERED AGENT CHANGED | 2017-04-05 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-11-15 | 3050 REGENT BLVD, SUITE 400, IRVING, TX 75063 | - |
CHANGE OF MAILING ADDRESS | 2012-11-15 | 3050 REGENT BLVD, SUITE 400, IRVING, TX 75063 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000369472 | TERMINATED | 1000000745527 | COLUMBIA | 2017-06-09 | 2027-06-28 | $ 247.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J17000257156 | TERMINATED | 1000000742177 | COLUMBIA | 2017-05-01 | 2027-05-05 | $ 1,558.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J13000822800 | TERMINATED | 1000000494677 | LEON | 2013-04-18 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Withdrawal | 2017-04-05 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-06-20 |
ANNUAL REPORT | 2013-07-15 |
Reg. Agent Change | 2012-11-15 |
Foreign Profit | 2012-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State