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LEPA, INC. - Florida Company Profile

Company Details

Entity Name: LEPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEPA, 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: 10 Jan 2001 (24 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P01000005001
FEI/EIN Number 593699666

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

Address: 615 Soliel Drive, NAPLES, FL, 34110, US
Mail Address: 615 Soliel Drive, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARAN LAURA President 615 Soliel Drive, NAPLES, FL, 34110
MARAN LAURA Vice President 615 Soliel Drive, NAPLES, FL, 34110
MARAN LAURA Secretary 615 Soliel Drive, NAPLES, FL, 34110
MARAN LAURA Treasurer 615 Soliel Drive, NAPLES, FL, 34110
MARAN LAURA Agent 615 Soliel Drive, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-31 615 Soliel Drive, NAPLES, FL 34110 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-31 615 Soliel Drive, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2015-03-31 615 Soliel Drive, NAPLES, FL 34110 -
REINSTATEMENT 2011-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2009-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State