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

Company Details

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

JACKELINE MARQUES, FRANK LUMPUY & 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 Dec 2000 (24 years ago)
Date of dissolution: 09 Sep 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Sep 2002 (23 years ago)
Document Number: P00000116543
FEI/EIN Number 651066343

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

Address: C/O LESLIE ALAN ROZENCWAIG, P.A., ONE SE 3RD AVE., STE. 960, MIAMI, FL, 33131
Mail Address: C/O LESLIE ALAN ROZENCWAIG, P.A., ONE SE 3RD AVE., STE. 960, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUES JACKELINE Director 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
ROZENCWAIG LESLIE A Agent ONE SE 3RD AVE., STE. 960, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-09-09 - -
NAME CHANGE AMENDMENT 2000-12-26 JACKELINE MARQUES, FRANK LUMPUY & ASSOCIATES, INC. -

Documents

Name Date
Voluntary Dissolution 2002-09-09
ANNUAL REPORT 2001-03-15
Name Change 2000-12-26
Domestic Profit 2000-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State