| Entity Name: | LUPO INVESTMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Dec 1994 (30 years ago) |
| Document Number: | P94000090318 |
| FEI/EIN Number | 650540800 |
| 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 |
|---|---|
| LUPO MANAGEMENT SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 LINDA | Director | 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 |
| Name | Role | Address |
|---|---|---|
| MULLER ROSANN L | Vice President | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| LUPO JACK | Vice President | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| MULLER ROSANN L | Secretary | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| MULLER ROSANN L | Treasurer | 6574 N. State Rd. 7, Coconut Creek, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| LUPO LINDA | President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 6574 N. State Rd. 7, #137, Coconut Creek, FL 33073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 23367 DRAYTON DR, Boca Raton, FL 33433 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | Lupo Management Services, Inc. | No data |
| 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 Feb 2025
Sources: Florida Department of State
