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LUPEGE INC. - Florida Company Profile

Company Details

Entity Name: LUPEGE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUPEGE 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: 13 Apr 1998 (27 years ago)
Date of dissolution: 26 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (3 months ago)
Document Number: P98000033643
FEI/EIN Number 650830935

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 890 S DIXIE HWY, CORAL GABLES, FL, 33146, US
Mail Address: 890 S DIXIE HWY, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBALLOS VAZQUEZ HAYDEE Secretary 890 S DIXIE HWY, CORAL GABLES, FL, 33146
MARTINS LUIZ C President 890 S DIXIE HWY, CORAL GABLES, FL, 33146
MARTINS LUIZ C Vice President 890 S DIXIE HWY, CORAL GABLES, FL, 33146
MARTINS LUIZ C Director 890 S DIXIE HWY, CORAL GABLES, FL, 33146
CEBALLOS HAYDEE CPA Agent 890 S DIXIE HWY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-26 - -
REGISTERED AGENT NAME CHANGED 2020-06-03 CEBALLOS, HAYDEE, CPA -
REGISTERED AGENT ADDRESS CHANGED 2020-06-03 890 S DIXIE HWY, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 890 S DIXIE HWY, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2014-04-30 890 S DIXIE HWY, CORAL GABLES, FL 33146 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-26
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State