| Entity Name: | LEPANTO INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEPANTO INVESTMENTS 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: |
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 May 1994 (31 years ago) |
| Document Number: | P94000040691 |
| FEI/EIN Number |
650507693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 N.W. 37TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 7801 N.W. 37TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IAG CORPORATE SERVICES, INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
