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LUPE & COMPANY, INC.

Company Details

Entity Name: LUPE & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Apr 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000053387
FEI/EIN Number NOT APPLICABLE
Address: 501 WEST PALM DRIVE, #105, FLORIDA CITY, FL, 33034
Mail Address: 501 WEST PALM DRIVE, #105, FLORIDA CITY, FL, 33034
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ RAUL Agent 501 W. PALM DRIVE, FLORIDA CITY, FL, 33034

Director

Name Role Address
LOPEZ GUADALUPE Director 501 WEST PALM DRIVE, #105, FLORIDA CITY, FL, 33034
PINEDA RICHARD J Director 501 WEST PALM DRIVE, #105, FLORIDA CITY, FL, 33034

President

Name Role Address
LOPEZ GUADALUPE President 501 WEST PALM DRIVE, #105, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2007-04-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 501 WEST PALM DRIVE, #105, FLORIDA CITY, FL 33034 No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-18 501 W. PALM DRIVE, 105, FLORIDA CITY, FL 33034 No data
CHANGE OF MAILING ADDRESS 2007-04-18 501 WEST PALM DRIVE, #105, FLORIDA CITY, FL 33034 No data
REGISTERED AGENT NAME CHANGED 2007-04-18 LOPEZ, RAUL No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000023211 ACTIVE 1000000246074 DADE 2012-01-06 2032-01-11 $ 746.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2007-04-18
Domestic Profit 2005-04-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State