LPG ONE, INC. - Florida Company Profile
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| Entity Name: | LPG ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jul 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000054474 |
| FEI/EIN Number | 650600974 |
| Address: | 801 BRICKELL AVE., SUITE #850, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVE., SUITE #850, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTHE & LEIGH, LLP | Agent | 2455 EAST SUNRISE BLVD., FORT LAUDERDALE, FL, 33304 |
| THIERRY PHILIPPE | President | 801 BRICKELL AVE #850, MIAMI, FL, 33131 |
| THIERRY PHILIPPE | Director | 801 BRICKELL AVE #850, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-06-21 | 801 BRICKELL AVE., SUITE #850, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-21 | 801 BRICKELL AVE., SUITE #850, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-12 | 2455 EAST SUNRISE BLVD., SUITE 602, FORT LAUDERDALE, FL 33304 | - |
| REINSTATEMENT | 2003-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-13 | BARTHE & LEIGH, LLP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-01-09 | LPG ONE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-21 |
| ANNUAL REPORT | 2005-07-25 |
| ANNUAL REPORT | 2004-05-12 |
| REINSTATEMENT | 2003-10-13 |
| ANNUAL REPORT | 2002-05-29 |
| Name Change | 2002-01-09 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-18 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State