| Entity Name: | L.P.S. HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.P.S. HOLDING GROUP, 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 Apr 2002 (23 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: | P02000041753 |
| FEI/EIN Number |
020580060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4115 NORTH FEDERAL HWY., FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 4115 NORTH FEDERAL HWY., FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURO MARK | Vice President | 1 LAS OLAS CIRCLE, #715, FT. LAUDERDALE, FL, 33316 |
| LAURO MARK | Secretary | 1 LAS OLAS CIRCLE, #715, FT. LAUDERDALE, FL, 33316 |
| LAURO MARK | Treasurer | 1 LAS OLAS CIRCLE, #715, FT. LAUDERDALE, FL, 33316 |
| LAURO MARK | Director | 1 LAS OLAS CIRCLE, #715, FT. LAUDERDALE, FL, 33316 |
| PALAZZO PAT | Vice President | 502 NW 118TH TERR., CORAL SPRINGS, FL, 33071 |
| PALAZZO PAT | Director | 502 NW 118TH TERR., CORAL SPRINGS, FL, 33071 |
| LAURO MARK | Agent | 1 LAS OLAS CIRCLE #715, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-16 | LAURO, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-16 | 1 LAS OLAS CIRCLE #715, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-16 |
| Domestic Profit | 2002-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
