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