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LIROPEI HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: LIROPEI HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIROPEI 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: 25 Aug 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P15000070363
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18911 Collins Ave, Sunny Isles Beach, FL, 33160, US
Mail Address: 18911 Collins Ave, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA FERNANDA CASTRO Vice President 18911 Collins Ave, Sunny Isles Beach, FL, 33160
MARIA PIA DE LEON President 18911 Collins Ave, Sunny Isles Beach, FL, 33160
DE LEON GABRIELA Agent 14405 SW 142 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 18911 Collins Ave, Unit 1807, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-03-15 18911 Collins Ave, Unit 1807, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-22
Domestic Profit 2015-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State