| Entity Name: | LAPIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAPIS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jan 1997 (28 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: | P97000009936 |
| FEI/EIN Number |
650739503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33133 |
| Mail Address: | C/O 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHEGIANI BORIS V | President | 888 BRICKELL KEY DR., STE 2606, MIAMI, FL, 33131 |
| FARRA MIGUEL G | Agent | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | C/O 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | C/O 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2000-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-13 | FARRA, MIGUEL GESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-04-16 |
| REINSTATEMENT | 2000-03-13 |
| Domestic Profit Articles | 1997-01-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
