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LOCKPORT INVESTMENTS, S.A.

Company Details

Entity Name: LOCKPORT INVESTMENTS, S.A.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 25 Jul 1991 (34 years ago)
Document Number: P34798
FEI/EIN Number 59-2984923
Address: 4704 SW 75 AVENUE, MIAMI, FL 33155
Mail Address: PO BOX 557580, MIAMI, FL 33155-7580
ZIP code: 33155
County: Miami-Dade

Agent

Name Role Address
DEVILLIERS, MILAGROS Agent 2891 SW 128 AVENUE, MIAMI, FL 33175

President

Name Role Address
DE UPEGUI, MARIA President PO BOX 557580, MIAMI, FL 33155-7580

Director

Name Role Address
DE NORIEGA, HERTA BARROS Director PO BOX 557580, MIAMI, FL 33155-7580
DE UPEGUI, MARIA Director PO BOX 557580, MIAMI, FL 33155-7580

Vice President

Name Role Address
DEVILLIERS, MILAGROS Vice President 2891 SW, 128 AVENUE MIAMI, FL 33175

Secretary

Name Role Address
DE NORIEGA, HERTA BARROS Secretary PO BOX 557580, MIAMI, FL 33155-7580

Treasurer

Name Role Address
DEVILLIERS, MILAGROS Treasurer 2891 SW, 128 AVENUE MIAMI, FL 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-30 DEVILLIERS, MILAGROS No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 2891 SW 128 AVENUE, MIAMI, FL 33175 No data
CHANGE OF PRINCIPAL ADDRESS 2009-07-15 4704 SW 75 AVENUE, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2005-10-20 4704 SW 75 AVENUE, MIAMI, FL 33155 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000471134 ACTIVE 1000001004012 DADE 2024-07-22 2044-07-24 $ 1,362.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State