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A-1 LUPIMA SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: A-1 LUPIMA SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A-1 LUPIMA SERVICES 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: 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: 15 Dec 1992 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2019 (6 years ago)
Document Number: P92000012907
FEI/EIN Number 650384893

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

Address: 14850 SW 156 ST, MIAMI, FL, 33187, US
Mail Address: 14850 SW 156 ST, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTTA LUIS ALBERTO President 14850 SW 156 ST, MIAMI, FL, 33187
MOTTA LUIS ALBERTO Secretary 14850 SW 156 ST, MIAMI, FL, 33187
MOTTA LUIS ALBERTO Treasurer 14850 SW 156 ST, MIAMI, FL, 33187
MOTTA LUIS ALBERTO Director 14850 SW 156 ST, MIAMI, FL, 33187
MOTTA LUIS ALBERTO Agent 14850 SW 156 ST, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-01 MOTTA, LUIS ALBERTO -
REINSTATEMENT 2019-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2002-06-03 14850 SW 156 ST, MIAMI, FL 33187 -
CHANGE OF PRINCIPAL ADDRESS 2002-06-03 14850 SW 156 ST, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2002-06-03 14850 SW 156 ST, MIAMI, FL 33187 -
REINSTATEMENT 1999-07-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-08-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-06
REINSTATEMENT 2019-02-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4192138508 2021-02-25 0455 PPP 14850 SW 156th St, Miami, FL, 33187-5571
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23300
Loan Approval Amount (current) 23300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33187-5571
Project Congressional District FL-28
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23536.24
Forgiveness Paid Date 2022-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State