| Entity Name: | LPZ HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LPZ HOLDINGS 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: | 24 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000049466 |
| FEI/EIN Number |
99-0369870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVENUE, 500, MIAMI, FL, 33131, US |
| Mail Address: | 1401 BRICKELL AVENUE, 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOGBI RUBENS | Director | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZOGBI RUBENS | President | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZOGBI RUBENS | Secretary | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ERICK MAGNO, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 1401 BRICKELL AVENUE, 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1401 BRICKELL AVENUE, 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1401 BRICKELL AVENUE, 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | ERICK MAGNO, P.L. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-19 |
| Domestic Profit | 2011-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
