| Entity Name: | LOCKPORT INVESTMENTS, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Jul 1991 (34 years ago) |
| Document Number: | P34798 |
| FEI/EIN Number |
592984923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4704 SW 75 AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | PO BOX 557580, MIAMI, FL, 33155-7580, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DEVILLIERS MILAGROS | Vice President | 2891 SW 128 AVENUE, MIAMI, FL, 33175 |
| DEVILLIERS MILAGROS | Treasurer | 2891 SW 128 AVENUE, MIAMI, FL, 33175 |
| DEVILLIERS MILAGROS | Agent | 2891 SW 128 AVENUE, MIAMI, FL, 33175 |
| DE UPEGUI, MARIA | President | PO BOX 557580, MIAMI, FL, 331557580 |
| DE NORIEGA, HERTA BARROS | Director | PO BOX 557580, MIAMI, FL, 331557580 |
| DE UPEGUI, MARIA | Director | PO BOX 557580, MIAMI, FL, 331557580 |
| DE NORIEGA, HERTA BARROS | Secretary | PO BOX 557580, MIAMI, FL, 331557580 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | DEVILLIERS, MILAGROS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 2891 SW 128 AVENUE, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-15 | 4704 SW 75 AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-20 | 4704 SW 75 AVENUE, MIAMI, FL 33155 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
