| Entity Name: | LPI HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Dec 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Apr 2019 (6 years ago) |
| Document Number: | L35066 |
| FEI/EIN Number | 59-2982800 |
| Address: | 3802 Alafaya Lane, Suite 106, Rockledge, FL 32955 |
| Mail Address: | 665 Antone St NW, Atlanta, GA 30018 |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LPI HOLDINGS, INC, COLORADO | 20191346042 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Rivera, Oscar | Agent | 201 Alhambra Circle, Eleventh Floor, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LEWIS, THOMAS E, Sr. | Chief Executive Officer | 665 Antone St NW, Atlanta, GA 30018 |
| Name | Role | Address |
|---|---|---|
| Lewis, Thomas E, Jr. | Chief Operating Officer | 665 Antone St NW, Atlanta, GA 30018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 3802 Alafaya Lane, Suite 106, Rockledge, FL 32955 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | Rivera, Oscar | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 201 Alhambra Circle, Eleventh Floor, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-17 | 3802 Alafaya Lane, Suite 106, Rockledge, FL 32955 | No data |
| NAME CHANGE AMENDMENT | 2019-04-10 | LPI HOLDINGS, INC | No data |
| REINSTATEMENT | 2012-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-07-17 |
| Name Change | 2019-04-10 |
| ANNUAL REPORT | 2018-01-16 |
| Reg. Agent Change | 2017-08-24 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
