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LUPIN MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: LUPIN MANAGEMENT, INC.
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: 16 Jan 2018 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Mar 2020 (5 years ago)
Document Number: F18000000197
FEI/EIN Number 90-1671528

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 Blvd, Suite 500, Naples, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Gupta Vinita Sole 5801 Pelican Bay Blvd, Naples, FL, 34108
Gupta Vinita President 5801 Pelican Bay Blvd, Naples, FL, 34108
Obanu Emmanuel Chie 5801 Pelican Bay Blvd, Naples, FL, 34108
Ghignone Tom Secretary 5801 Pelican Bay Blvd, Naples, FL, 34108
Nocera Marc Assi 5801 Pelican Bay Blvd, Naples, FL, 34108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 5801 Pelican Bay Blvd, Suite 500, Naples, FL 34108 -
CHANGE OF MAILING ADDRESS 2024-04-08 5801 Pelican Bay Blvd, Suite 500, Naples, FL 34108 -
NAME CHANGE AMENDMENT 2020-03-23 LUPIN MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-30
Name Change 2020-03-23
ANNUAL REPORT 2019-04-05
Foreign Profit 2018-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State