Entity Name: | LIPS INTELLECTUAL PROPERTIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 19 Sep 2011 (13 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 |
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 |
---|---|---|
LAFAYE EDWARD E | Agent | 569 Bayshore Drive, FORT LAUDERDALE, FL, 33304 |
Name | Role | Address |
---|---|---|
MANOURY LAFAYE MANAGMENT | President | 569 Bayshore Drive, FORT LAUDERDALE, FL, 33304 |
Name | Role | Address |
---|---|---|
KINGS POINT ROAD ASSOCIATES | Vice President | 511 BAYSHORE DRIVE #1009, FORT LAUDERDALE, FL, 33304 |
Name | Role |
---|---|
MITCHELL ALBERT MANAGEMENT, INC. | Secretary |
Name | Role | Address |
---|---|---|
ROBERT N DEBENEDICTIS 2013 REOVCABLE TRUST | Treasurer | 511 BAYSHORE DRIVE #405, FORT LAUDERDALE, FL, 33304 |
Name | Role | Address |
---|---|---|
PAUL GALLUCCIO TRUST | Asst | 2765 NE 14TH STREET, FORT LAUDERDALE, FL, 33304 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2020-07-21 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000227590. CONVERSION NUMBER 700000204727 |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-08 | 569 Bayshore Drive, #8, FORT LAUDERDALE, FL 33304 | No data |
CHANGE OF MAILING ADDRESS | 2018-04-08 | 569 Bayshore Drive, #8, FORT LAUDERDALE, FL 33304 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-08 | 569 Bayshore Drive, #8, FORT LAUDERDALE, FL 33304 | No data |
REINSTATEMENT | 2013-10-10 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
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 Feb 2025
Sources: Florida Department of State