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LUPER ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: LUPER ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUPER ASSOCIATES, 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: 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: 22 Dec 1992 (32 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P92000013452
FEI/EIN Number 593155494

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

Address: 694 MERLINS CT, TARPON SPRINGS, FL, 34689
Mail Address: 694 MERLINS CT, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPER SONYA Director 694 MERLINS COURT, TARPON SPRINGS, FL, 34689
LUPER SIMON Director 694 MERLINS COURT, TARPON SPRINGS, FL, 34689
LUPER SIMON Agent 694 MERLINS COURT, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1995-03-17 LUPER, SIMON -
REGISTERED AGENT ADDRESS CHANGED 1995-03-17 694 MERLINS COURT, TARPON SPRINGS, FL 34689 -
CHANGE OF PRINCIPAL ADDRESS 1993-03-29 694 MERLINS CT, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 1993-03-29 694 MERLINS CT, TARPON SPRINGS, FL 34689 -

Documents

Name Date
ANNUAL REPORT 1996-06-19
ANNUAL REPORT 1995-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State