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  5. LPI INDUSTRIES CORPORATION

LPI INDUSTRIES CORPORATION - Florida Company Profile

Company Details

Entity Name: LPI INDUSTRIES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LPI INDUSTRIES CORPORATION 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: 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: 13 May 1988 (37 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Jul 1988 (37 years ago)
Document Number: K23561
FEI/EIN Number 650054782

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Machado Vivian Asst 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131
Lewis Jack Vice President 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Letendre Elizabeth R Secretary 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Macau Carlos L Director 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Martinez Julissa P Asst 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Mejia Sazkya Cont 3000 TAFT STREET, HOLLYWOOD, FL, 33021
MENDELSON VICTOR Agent 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2009-04-21 MENDELSON, VICTOR -
CHANGE OF PRINCIPAL ADDRESS 1989-09-28 3000 TAFT STREET, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 1989-09-28 3000 TAFT STREET, HOLLYWOOD, FL 33021 -
NAME CHANGE AMENDMENT 1988-07-18 LPI INDUSTRIES CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

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Lewis Jack

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Letendre Elizabeth R

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Macau Carlos L

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Martinez Julissa P

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OPTICAL DISPLAY ENGINEERING, INC. - Active
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AIRCRAFT TECHNOLOGY, INC. - Active
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Mejia Sazkya

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MENDELSON VICTOR

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MIRANDY PRODUCTS, LLC - Active
Florida Limited Liability Co. (2019 )
LAURANS A. & ARLENE H. MENDELSON CHARITABLE FOUNDATION, INC. - Active
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B.B.B. WEST, INC. - Active
Domestic Profit (1990 )
SEAL DYNAMICS LLC - Active
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RESEARCH ELECTRONICS INTERNATIONAL, L.L.C. - Active
Foreign Limited Liability Co. (2021 )

Companies related by address

3000 TAFT STREET, HOLLYWOOD, FL, 33021

DB CONTROL CORP. AVIATION ENGINEERED SERVICES CORP. DUKANE SEACOM, INC. 3D ACQUISITION CORP. 16-1741 PROPERTY, INC. HEICO FLIGHT SUPPORT CORP. ACTION RESEARCH CORPORATION REINHOLD ACQUISITION CORP. SEAL Q CORP. HFSC III CORP.

3000 TAFT STREET, HOLLYWOOD, FL, 33021

DB CONTROL CORP. AVIATION ENGINEERED SERVICES CORP. DUKANE SEACOM, INC. 3D ACQUISITION CORP. 16-1741 PROPERTY, INC. HEICO FLIGHT SUPPORT CORP. ACTION RESEARCH CORPORATION REINHOLD ACQUISITION CORP. SEAL Q CORP. HFSC III CORP.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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