| Entity Name: | LP TRANSFER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LP TRANSFER CORP. 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: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000032950 |
| FEI/EIN Number |
202433738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PEPEN LUIS FERNANDO P | President | 2550 NW 13 ST #336, MIAMI, FL, 33125 |
| MENEZ LUIS A | Secretary | 2550 NW 13 ST #336, MIAMI, FL, 33125 |
| MUNOZ ROLANDO O | Officer | 2550 NW 13 ST #336, MIAMI, FL, 33125 |
| GONZALEZ ADALI O | Officer | 2550 NW 13 ST #336, MAIMI, FL, 33125 |
| MAGDARIAGA LEONARDO | Secretary | 2550 NW 13 ST #336, MIAMI, FL, 33125 |
| AGUILA JESUS L | Agent | 4719 PALM AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-12 | 2550 NW 13 ST, 336, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-12 | 2550 NW 13 ST, 336, MIAMI, FL 33125 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
