| Entity Name: | LEPUY, S.A. DE C.V., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2017 (8 years ago) |
| Document Number: | F17000001288 |
| FEI/EIN Number |
980625279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 S DADELAND BOULEVARD STE 310, MIAMI, FL, 33156, US |
| Mail Address: | 9200 S DADELAND BOULEVARD STE 310, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DESVIGNES TREVINO ALAIN C | Chairman | RUBEN DARIO NO.13-PISO 7,COL.BOSQUE DE CHA, CIUDAD DE MEXICO 11580 |
| DESVIGNES TREVINO ALAIN C | President | RUBEN DARIO NO.13-PISO 7,COL.BOSQUE DE CHA, CIUDAD DE MEXICO 11580 |
| LARKEY ROBERT B | Agent | 9200 S DADELAND BOULEVARD STE 310, MIAMI, FL, 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-22 |
| Foreign Profit | 2017-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
