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LUPE ZEQUEIRA COLLECTION INC. - Florida Company Profile

Company Details

Entity Name: LUPE ZEQUEIRA COLLECTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUPE ZEQUEIRA COLLECTION INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 02 Jan 1987 (38 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: J51226
FEI/EIN Number 592766878

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

Address: 6400 N.E. 4TH CT, MIAMI, FL, 33138
Mail Address: 6400 N.E. 4TH CT, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGIPINTO, MARIA TERESA Director MORICHES RD, BOX 366, ST JAMES, NY
MAGGIPINTO, MARIA TERESA Secretary MORICHES RD, BOX 366, ST JAMES, NY
MAGGIPINTO, V. ANTHONY Director 737 ROANOKE AVE, RIVERHEAD, NY
MAGGIPINTO, V. ANTHONY President 737 ROANOKE AVE, RIVERHEAD, NY
ZEQUEIRA, LUPE Vice President 6400 NE 4TH CT, MIAMI, FL
ZEQUEIRA, LUPE Director 6400 NE 4TH CT, MIAMI, FL
MAGGIPINTO, MARIA TERESA Treasurer MORICHES RD, BOX 366, ST JAMES, NY
ZEQUEIRA, LUPE Agent 6400 N.E. 4TH COURT, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State