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LUPER ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LUPER ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUPER ENTERPRISES, 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: 22 Jun 1999 (26 years ago)
Document Number: P99000056195
FEI/EIN Number 593586519

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

Address: 2000 GULF DRIVE NORTH, BRADENTON BEACH, FL, 34217
Mail Address: P O BOX 4176, SARASOTA, FL, 34230
ZIP code: 34217
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPER A. GAYLE President 2000 GULF DRIVE NORTH, BRADENTON BEACH, FL, 34217
LUPER A. GAYLE Vice President 2000 GULF DRIVE NORTH, BRADENTON BEACH, FL, 34217
LUPER A. GAYLE Secretary 2000 GULF DRIVE NORTH, BRADENTON BEACH, FL, 34217
LUPER A. GAYLE Treasurer 2000 GULF DRIVE NORTH, BRADENTON BEACH, FL, 34217
LUPER A. GAYLE Agent 2000 GULF DRIVE NORTH, BRADENTON BEACH, FL, 34217

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000091756 BUNGALOW BEACH RESORT ACTIVE 2010-10-06 2025-12-31 - PO BOX 4176, SARASOTA, FL, 34230

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-05-06 2000 GULF DRIVE NORTH, BRADENTON BEACH, FL 34217 -
REGISTERED AGENT NAME CHANGED 2007-03-12 LUPER, A. GAYLE -
REGISTERED AGENT ADDRESS CHANGED 2007-03-12 2000 GULF DRIVE NORTH, BRADENTON BEACH, FL 34217 -
CHANGE OF PRINCIPAL ADDRESS 2001-01-16 2000 GULF DRIVE NORTH, BRADENTON BEACH, FL 34217 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9585018304 2021-01-31 0455 PPS 2000 Gulf Dr N, Bradenton Beach, FL, 34217-2232
Loan Status Date 2022-02-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22048
Loan Approval Amount (current) 22048
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton Beach, MANATEE, FL, 34217-2232
Project Congressional District FL-16
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22193.15
Forgiveness Paid Date 2021-09-29
2835567104 2020-04-11 0455 PPP 2000 GULF DR N, BRADENTON BEACH, FL, 34217-2232
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15747
Loan Approval Amount (current) 15747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON BEACH, MANATEE, FL, 34217-2232
Project Congressional District FL-16
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15877.79
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State