| Entity Name: | LEPANTO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEPANTO 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: |
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: | 15 Dec 1988 (36 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | K51556 |
| FEI/EIN Number |
650298447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2621 SW 24TH STREET, MIAMI, FL, 33145, US |
| Mail Address: | 2621 SW 24TH STREET, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON LINDA H | Agent | 145 CURTISS PKWY, MIAMI, FL, 33166 |
| PEREZ-RAMON, IGNACIO | President | 2621 SW 24TH STREET, MIAMI, FL |
| POMPEYO DIAZ | Vice President | 2621 SW 24TH STREET, MIAMI, FL |
| POMPEYO DIAZ | Assistant Secretary | 2621 SW 24TH STREET, MIAMI, FL |
| BERNAT-MARTIN, LINA | Secretary | 2621 SW 24TH STREET, MIAMI, FL |
| PEREZ, IGNACIO JR. | Treasurer | 2621 SW 24TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-08 | 145 CURTISS PKWY, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-08 | CARLSON, LINDA HESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 2621 SW 24TH STREET, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 2621 SW 24TH STREET, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1992-01-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
