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LUPIN LATAM, INC. - Florida Company Profile

Company Details

Entity Name: LUPIN LATAM, 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: 19 Dec 2016 (8 years ago)
Date of dissolution: 01 Sep 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Sep 2021 (4 years ago)
Document Number: F16000005584
FEI/EIN Number 81-4716224

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5801 Pelican Bay Blvd, Suite 500, Naples, FL, 34108, US
Mail Address: 5801 PELICAN BAY BOULEVARD, SUITE 500, NAPLES, FL, 34108
ZIP code: 34108
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Egros Fabrice President 5801 Pelican Bay Blvd, Naples, FL, 34108
Gupta Vinita Sole 5801 Pelican Bay Blvd, Naples, FL, 34108
Gillespie Thomas Assi 5801 Pelican Bay Blvd, Naples, FL, 34108
Duran Felipe Treasurer 5801 Pelican Bay Blvd, Naples, FL, 34108
Moriarty Sean Secretary 5801 Pelican Bay Blvd, Naples, FL, 34108

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-09-01 - -
CHANGE OF MAILING ADDRESS 2021-09-01 5801 Pelican Bay Blvd, Suite 500, Naples, FL 34108 -
REGISTERED AGENT CHANGED 2021-09-01 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 5801 Pelican Bay Blvd, Suite 500, Naples, FL 34108 -
REINSTATEMENT 2018-10-04 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
WITHDRAWAL 2021-09-01
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-05
REINSTATEMENT 2018-10-04
ANNUAL REPORT 2017-02-14
Foreign Profit 2016-12-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State