| Entity Name: | LIP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIP INVESTMENTS, 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: | 27 Jun 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000062355 |
| FEI/EIN Number |
651024542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 808 BRICKELL KEY DRIVE, APT. 3101, MIAMI, FL, 33131 |
| Mail Address: | 808 BRICKELL KEY DRIVE, APT. 3101, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-IBANEZ ANTONIO | President | 900 PRESSLEY ROAD, CHARLOTTE, NC, 28217 |
| LOPEZ-IBANEZ ANTONIO | Director | 900 PRESSLEY ROAD, CHARLOTTE, NC, 28217 |
| LOPEZ-IBANEZ JUAN | Vice President | 900 PRESSLEY ROAD, CHARLOTTE, NC, 28217 |
| LOPEZ-IBANEZ JUAN | Director | 900 PRESSLEY ROAD, CHARLOTTE, NC, 28217 |
| PEREZ MARCOS A | Secretary | 808 BRICKELL KEY DRIVE APT 3101, MIAMI, FL, 33134 |
| PEREZ MARCOS A | Treasurer | 808 BRICKELL KEY DRIVE APT 3101, MIAMI, FL, 33134 |
| PEREZ MARCOS A | Director | 808 BRICKELL KEY DRIVE APT 3101, MIAMI, FL, 33134 |
| LOPEZ-IBANEZ ROBERT J | Agent | 7231 S W 63RD AVENUE E, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-11 |
| Domestic Profit | 2000-06-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
