| Entity Name: | LAPIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P97000009936 |
| FEI/EIN Number | 650739503 |
| 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 |
|---|---|---|
| FARRA MIGUEL G | Agent | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MARCHEGIANI BORIS V | President | 888 BRICKELL KEY DR., STE 2606, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | C/O 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | C/O 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2000-03-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-03-13 | FARRA, MIGUEL GESQ | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
