| Entity Name: | LUPESA TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUPESA TRADE, 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: | 24 Feb 2004 (21 years ago) |
| Date of dissolution: | 30 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2006 (19 years ago) |
| Document Number: | P04000036964 |
| FEI/EIN Number |
510499880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5077 NW 7TH STREET., BUILDING #4, APT. #1002, MIAMI, FL, 33126 |
| Mail Address: | 5077 NW 7TH STREET., BUILDING #4, APT. #1002, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LUIS E | President | 5077 NW 7TH STREET, BLDG #4, APT #1002, MIAMI, FL, 33126 |
| PEREZ LUIS E | Treasurer | 5077 NW 7TH STREET, BLDG #4, APT #1002, MIAMI, FL, 33126 |
| PEREZ LUIS E | Director | 5077 NW 7TH STREET, BLDG #4, APT #1002, MIAMI, FL, 33126 |
| PEREZ SARA I | Vice President | 5077 NW 7TH STREET, BLDG #4, APT. #1002, MIAMI, FL, 33126 |
| PEREZ SARA I | Secretary | 5077 NW 7TH STREET, BLDG #4, APT. #1002, MIAMI, FL, 33126 |
| PEREZ SARA I | Director | 5077 NW 7TH STREET, BLDG #4, APT. #1002, MIAMI, FL, 33126 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-02 | 5077 NW 7TH STREET., BUILDING #4, APT. #1002, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-02 | 5077 NW 7TH STREET., BUILDING #4, APT. #1002, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-30 |
| ANNUAL REPORT | 2005-07-02 |
| Domestic Profit | 2004-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
