Search icon

FRANK LUMPUY, JACKELINE MARQUES & ASSOCIATES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FRANK LUMPUY, JACKELINE MARQUES & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANK LUMPUY, JACKELINE MARQUES & ASSOCIATES, 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: 21 Jan 2000 (25 years ago)
Date of dissolution: 28 Oct 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Oct 2002 (23 years ago)
Document Number: P00000007053
FEI/EIN Number 650977598

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

Address: 814 PONCE DE LEON BLVD., STE. 402, CORAL GABLES, FL, 33134
Mail Address: 814 PONCE DE LEON BLVD., STE. 402, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROZENCWAIG LESLIE ALAN Agent C/O ROZENCWAIG & GRANOFF, MIAMI, FL, 33131
LUMPUY FRANK President 814 PONCE DE LEON BLVD., STE. 402, CORAL GABLES, FL, 33134
LUMPUY FRANK Director 814 PONCE DE LEON BLVD., STE. 402, CORAL GABLES, FL, 33134
MARQUES JACKELINE Secretary 814 PONCE DE LEON BLVD., STE. 402, CORAL GABLES, FL, 33134
MARQUES JACKELINE Director 814 PONCE DE LEON BLVD., STE. 402, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-10-28 - -
REINSTATEMENT 2001-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
NAME CHANGE AMENDMENT 2000-12-26 FRANK LUMPUY, JACKELINE MARQUES & ASSOCIATES, INC. -

Documents

Name Date
Voluntary Dissolution 2002-10-28
ANNUAL REPORT 2002-02-28
ANNUAL REPORT 2001-11-09
Name Change 2000-12-26
Domestic Profit 2000-01-21

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State