| 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 |
| 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 |
| 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 | - | - |
| 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
