| Entity Name: | LIPARI 52 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIPARI 52 CORP 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: |
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: | 15 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | P11000098570 |
| FEI/EIN Number |
30-0737241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10205 Collins Ave, Bal Harbour, FL, 33154, US |
| Mail Address: | 10205 Collins Ave, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAO MARIA A | Vice President | 10185 COLLINS AVE, BAL HARBOR, FL, 33154 |
| Ossana Raul A | Vice Chairman | Ada Elflein 2781, Buenos Aires, Bu, 1643 |
| Ossana Felipe | Chairman | 10205 Collins Ave, Bal Harbour, FL, 33154 |
| DURAO MARIA A | Agent | 10205 Collins Ave, Bal Harbour, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 10205 Collins Ave, Apt. 605, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 10205 Collins Ave, Apt. 605, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | DURAO, MARIA Angelica | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 10205 Collins Ave, Apt. 605, Bal Harbour, FL 33154 | - |
| REINSTATEMENT | 2024-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-02-13 |
| REINSTATEMENT | 2024-02-01 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-05-24 |
| AMENDED ANNUAL REPORT | 2018-10-31 |
| AMENDED ANNUAL REPORT | 2018-08-22 |
| ANNUAL REPORT | 2018-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
