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LUPIO & SWORDS ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: LUPIO & SWORDS ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUPIO & SWORDS ENTERPRISES 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: 06 Aug 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000088745
Address: 3770 US HWY 92 E, LAKELAND, FL, 33801
Mail Address: 3770 US HWY 92 E, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPIO FRANCISCO E Director 3120 CARLETON CIR E, LAKELAND, FL, 33803
SWORDS RICHARD E Director 215 N 21ST ST, HAINES CITY, FL, 33844
LUPIO FRANCISCO E Agent 3120 CARLETON CIR E, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000247297 ACTIVE 1000000085706 7677 1895 2008-07-16 2028-07-30 $ 4,368.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625
J08000176728 ACTIVE 1000000079671 7627 1352 2008-05-13 2028-06-05 $ 2,261.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625
J08000169236 TERMINATED 1000000079671 7627 1352 2008-05-13 2028-05-21 $ 2,261.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
Domestic Profit 2007-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State