LEPAL INVESTMENTS INC - Florida Company Profile
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| Entity Name: | LEPAL INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEPAL INVESTMENTS 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: |
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: | 28 Apr 2021 (4 years ago) |
| Document Number: | P21000038256 |
| FEI/EIN Number |
38-4181750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 Salisbury Cove, Oviedo, FL, 32765, US |
| Mail Address: | 3040 Salisbury Cove, Oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| City: | Oviedo |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIBEL | Director | 2600 S DOUGLAS RD STE 801, CORAL GABLES, FL, 33134 |
| GARCIA VANESSA | Director | 2600 S DOUGLAS RD STE 801, CORAL GABLES, FL, 33134 |
| HERNANDEZ SAIDIN | Agent | 2600 S DOUGLAS RD STE 801, CORAL GABLES, FL, 33134 |
| GLORIA PATRICIA ALZATE | Director | 2600 S DOUGLAS RD STE 801, CORAL GABLES, FL, 33134 |
| CLAUDIA ALEXANDRA GARCIA | Director | 2600 S DOUGLAS RD STE 801, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 3040 Salisbury Cove, Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 3040 Salisbury Cove, Oviedo, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-26 |
| Domestic Profit | 2021-04-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State