| Entity Name: | LAPIS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAPIS MANAGEMENT, 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: | 07 Dec 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000112344 |
| FEI/EIN Number |
651062586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133 |
| Address: | 3326 MARY ST, STE 603, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARANJO EDUARDO | Director | 3326 MARY ST, STE 603, COCONUT GROVE, FL, 33133 |
| OCAMPO ANTHONY | President | 3326 MARY STREET SUITE 603, MIAMI, FL, 33133 |
| OCAMPO ANTHONY | Vice President | 3326 MARY STREET SUITE 603, MIAMI, FL, 33133 |
| OCAMPO ANTHONY | Secretary | 3326 MARY STREET SUITE 603, MIAMI, FL, 33133 |
| OCAMPO ANTHONY | Treasurer | 3326 MARY STREET SUITE 603, MIAMI, FL, 33133 |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 3326 MARY ST, STE 603, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-11 |
| Domestic Profit | 2000-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
