| Entity Name: | LEPANTO MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEPANTO MANAGEMENT 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: |
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: | 12 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2020 (4 years ago) |
| Document Number: | P12000078085 |
| FEI/EIN Number |
68-0682807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N. Miami Avenue, 2nd Floor, MIAMI, 33127, AF |
| Mail Address: | 4100 N. Miami Avenue, 2nd Floor, MIAMI, 33127, AF |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO MORODO JOSE ANTONIO Sr. | President | 13727 SW 152nd Street, Miami, FL, 33177 |
| EZETA LOPEZ JOSE Sr. | Vice President | 13727 SW 152nd Street, Maimi, FL, 33177 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 4100 N. Miami Avenue, 2nd Floor, MIAMI 33127 AF | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 4100 N. Miami Avenue, 2nd Floor, MIAMI 33127 AF | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-10-27 |
| Voluntary Dissolution | 2020-10-23 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-11-03 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
