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LP TRANSFER CORP.

Company Details

Entity Name: LP TRANSFER CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Mar 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P05000032950
FEI/EIN Number 20-2433738
Address: 2550 NW 13 ST, 336, MIAMI, FL 33125
Mail Address: 2550 NW 13 ST, 336, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
AGUILA, JESUS L Agent 4719 PALM AVENUE, HIALEAH, FL 33012

President

Name Role Address
PEPEN, LUIS FERNANDO PRE President 2550 NW 13 ST #336, MIAMI, FL 33125

Secretary

Name Role Address
MENEZ, LUIS ASEC Secretary 2550 NW 13 ST #336, MIAMI, FL 33125
MAGDARIAGA, LEONARDO Secretary 2550 NW 13 ST #336, MIAMI, FL 33125

Officer

Name Role Address
MUNOZ, ROLANDO OFFICER Officer 2550 NW 13 ST #336, MIAMI, FL 33125
GONZALEZ, ADALI OFFICER Officer 2550 NW 13 ST #336, MAIMI, FL 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-07-12 2550 NW 13 ST, 336, MIAMI, FL 33125 No data
CHANGE OF MAILING ADDRESS 2007-07-12 2550 NW 13 ST, 336, MIAMI, FL 33125 No data

Documents

Name Date
ANNUAL REPORT 2009-07-20
ANNUAL REPORT 2008-12-19
ANNUAL REPORT 2008-09-01
ANNUAL REPORT 2007-07-12
ANNUAL REPORT 2006-04-10
Domestic Profit 2005-03-02

Date of last update: 04 Jan 2025

Sources: Florida Department of State