| Entity Name: | LPI FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LPI FINANCIAL GROUP, 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: |
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: | 19 Jun 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Apr 2001 (24 years ago) |
| Document Number: | P98000055050 |
| FEI/EIN Number |
650844207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13344 SW 1st Terrace, Miami, FL, 33184, US |
| Mail Address: | 13344 SW 1st Terrace, Miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA RAUL V | Director | 13344 SW 1ST TERRACE, MIAMI, FL, 33184 |
| RODRIGUEZ MIGUEL A | Director | 14352 SW 40TH TERRACE, MIAMI, FL, 33175 |
| LEVINSON CARY A | Director | 5551 N. UNIVERSITY DRIVE, # 201, CORAL SPRINGS, FL, 33067 |
| LEYVA RAUL V | Agent | 13344 SW 1ST TERRACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 13344 SW 1st Terrace, Miami, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 13344 SW 1st Terrace, Miami, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 13344 SW 1ST TERRACE, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-17 | LEYVA, RAUL V | - |
| NAME CHANGE AMENDMENT | 2001-04-05 | LPI FINANCIAL GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
