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LUPE GROUP CORP. - Florida Company Profile

Company Details

Entity Name: LUPE GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUPE GROUP 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 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P15000092515
FEI/EIN Number 47-5604119

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

Address: 1395 BRICKEL AV, SUITE 800, MIAMI, FL, 33131
Mail Address: 1395 BRICKEL AV, SUITE 800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ GERARDO A Manager 1395 BRICKEL AV SUITE 800, MIAMI, FL, 33131
NOBILE GABRIEL Manager 1395 BRICKEL AV SUITE 800, MIAMI, FL, 33131
MORALES ELIO R Manager 1395 BRICKEL AV SUITE 800, MIAMI, FL, 33131
TAKLA MARIELA Manager 1395 BRICKEL AV SUITE 800, MIAMI, FL, 33131
DOMINGUEZ GERARDO A Agent 1395 BRICKEL AV, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-04
Domestic Profit 2015-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State