LEPANTO INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | LEPANTO INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 May 1994 (31 years ago) |
| Document Number: | P94000040691 |
| FEI/EIN Number | 650507693 |
| Address: | 7801 N.W. 37TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 7801 N.W. 37TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| GUZMAN HECTOR | President | 7801 N.W. 37TH STREET, MIAMI, FL, 33166 |
| GUZMAN HECTOR | Secretary | 7801 N.W. 37TH STREET, MIAMI, FL, 33166 |
| GUZMAN HECTOR | Treasurer | 7801 N.W. 37TH STREET, MIAMI, FL, 33166 |
| BASAGOITIA JAIME | Vice President | 7801 N.W. 37TH STREET, MIAMI, FL, 33166 |
| TERESA SOL ANALIDA | Director | 7801 N.W. 37TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 1 ALHAMBRA PLAZA, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 7801 N.W. 37TH STREET, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-02 | IAG CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 7801 N.W. 37TH STREET, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-10 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State