| Entity Name: | CORPORATION LEPA S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 May 1985 (40 years ago) |
| Document Number: | P06221 |
| FEI/EIN Number |
592539033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2474 SECOFFEE TERR, MIAMI, FL, 33133, US |
| Address: | 5000 N. OCEAN BOULEVARD, APT. 410, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| POMBO, LEOPOLDO FORERO | President | 5000 N OCEAN BLVD. #410, FT. LAUDERDALE, FL, 33308 |
| POMBO, LEOPOLDO FORERO | Director | 5000 N OCEAN BLVD. #410, FT. LAUDERDALE, FL, 33308 |
| ZAYAS MORILLAS & ASSOCIATES, LLC | Agent | - |
| SAMPER PATRICIA F | Vice President | 5000 N OCEAN BLVD. #410, FT. LAUDERDALE, FL, 33308 |
| SAMPER PATRICIA F | Secretary | 5000 N OCEAN BLVD. #410, FT. LAUDERDALE, FL, 33308 |
| SAMPER PATRICIA F | Director | 5000 N OCEAN BLVD. #410, FT. LAUDERDALE, FL, 33308 |
| SAMPER LEOPOLDO F | Director | 5000 N OCEAN BLVD. #410, FT. LAUDERDALE, FL, 33308 |
| SAMPER CRISTINA F | Treasurer | 4900 N OCEAN BLVD #416, FORT LAUDERDALE, FL, 33308 |
| SAMPER CRISTINA F | Director | 4900 N OCEAN BLVD #416, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 5000 N. OCEAN BOULEVARD, APT. 410, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-24 | ZAYAS MORILLAS & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 2474 SECOFFEE TERRACE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-29 | 5000 N. OCEAN BOULEVARD, APT. 410, FT. LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
