| Entity Name: | LPIA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LPIA ONE, 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: |
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: | 23 Oct 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jul 2023 (2 years ago) |
| Document Number: | P00000099500 |
| FEI/EIN Number |
651048139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15280 NW 79th Court, Miami Lakes, FL, 33016, US |
| Mail Address: | 15280 NW 79th Court, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO & MARTINEZ, PLLC | Agent | - |
| DACAS BRENDA | Treasurer | 15634 NW 12TH COURT, PEMBROKE PINES, FL, 33028 |
| Espinosa Fernando | President | 7801 SW 125 Street, Coral Gables, FL, 33156 |
| Joseph Peter | Vice President | 5740 SW 116th Street, Coral Gables, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-07-26 | LPIA ONE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 15280 NW 79th Court, Suite # 103, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 15280 NW 79th Court, Suite # 103, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-01 | Bello & Martinez | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 2850 S Douglas Road, Suite 303, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| Name Change | 2023-07-26 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
