| Entity Name: | LUPO INVESTMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUPO INVESTMENT COMPANY, 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: | 14 Dec 1994 (30 years ago) |
| Document Number: | P94000090318 |
| FEI/EIN Number |
650540800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6574 N. State Rd. 7, #137, Coconut Creek, FL, 33073, US |
| Mail Address: | 6574 N. State Rd. 7, #137, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUPO INVESTMENT COMPANY, INC., ALABAMA | 000-905-005 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LUPO MANAGEMENT SERVICES, INC. | Agent | - |
| LUPO MARIE ANN | Director | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| LUPO JACK | Director | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| LUPO JACK | Vice President | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| LUPO VITO J | Director | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| MULLER ROSANN L | Director | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| MULLER ROSANN L | Vice President | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| MULLER ROSANN L | Secretary | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| MULLER ROSANN L | Treasurer | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| LUPO LINDA | Director | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 6574 N. State Rd. 7, #137, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 6574 N. State Rd. 7, #137, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 23367 DRAYTON DR, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | Lupo Management Services, Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
