| Entity Name: | LEPANTO REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEPANTO REALTY CORP. 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: | 30 Dec 1996 (28 years ago) |
| Document Number: | P96000104209 |
| FEI/EIN Number |
043345702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 Speen Street, Suite 204, FRAMINGHAM, MA, 01701, US |
| Mail Address: | 160 Speen Street, Suite 204, FRAMINGHAM, MA, 01701, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OAKLEY JOHN | Treasurer | 18 PLANTATION ROAD, MANSFIELD, MA, 02048 |
| DEMATTEO Christine | Director | 41 Fox Hill Lane, MILTON, MA, 02186 |
| DEMATTEO JOHN II | President | 30 ALBION RD, WELLESLEY, MA, 02481 |
| DEMATTEO JOHN II | Director | 30 ALBION RD, WELLESLEY, MA, 02481 |
| DEMATTEO MARTIN J | Director | 14 MARR CREST DRIVE, MILTON, MA, 02186 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 160 Speen Street, Suite 204, FRAMINGHAM, MA 01701 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 160 Speen Street, Suite 204, FRAMINGHAM, MA 01701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| Reg. Agent Change | 2024-02-01 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-16 |
| Reg. Agent Change | 2021-01-19 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
