| Entity Name: | LUPOMAS INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUPOMAS INVESTMENT CORPORATION 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: | 11 Jan 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P93000003740 |
| FEI/EIN Number |
650388899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1545 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1699 CORAL WAY, 512, MIAMI, FL, 33145 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERNAZZA SANDRO | President | 1699 CORAL WAY STE 510, MIAMI, FL, 33145 |
| MARTINEZ-CID RICARDO P | Agent | 1699 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 1545 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-09-30 | 1545 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1994-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-09-30 | 1699 CORAL WAY, SUITE 510, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1994-09-30 | MARTINEZ-CID, RICARDO P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-19 |
| DEBIT MEMO | 1997-05-30 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
