| Entity Name: | LIPS INTELLECTUAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIPS INTELLECTUAL PROPERTIES, 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: | 19 Sep 2011 (14 years ago) |
| Date of dissolution: | 21 Jul 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Jul 2020 (5 years ago) |
| Document Number: | P11000081940 |
| FEI/EIN Number |
453299056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 569 Bayshore Drive, #8, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 569 Bayshore Drive, #8, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANOURY LAFAYE MANAGMENT | President | 569 Bayshore Drive, FORT LAUDERDALE, FL, 33304 |
| KINGS POINT ROAD ASSOCIATES | Vice President | 511 BAYSHORE DRIVE #1009, FORT LAUDERDALE, FL, 33304 |
| MITCHELL ALBERT MANAGEMENT, INC. | Secretary | - |
| ROBERT N DEBENEDICTIS 2013 REOVCABLE TRUST | Treasurer | 511 BAYSHORE DRIVE #405, FORT LAUDERDALE, FL, 33304 |
| PAUL GALLUCCIO TRUST | Asst | 2765 NE 14TH STREET, FORT LAUDERDALE, FL, 33304 |
| LAFAYE EDWARD E | Agent | 569 Bayshore Drive, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000227590. CONVERSION NUMBER 700000204727 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-08 | 569 Bayshore Drive, #8, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-08 | 569 Bayshore Drive, #8, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-08 | 569 Bayshore Drive, #8, FORT LAUDERDALE, FL 33304 | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-04-22 |
| REINSTATEMENT | 2013-10-10 |
| ANNUAL REPORT | 2012-04-13 |
| Domestic Profit | 2011-09-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
