| Entity Name: | L.E.P. REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.E.P. REALTY, 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 Dec 1990 (34 years ago) |
| Document Number: | S20182 |
| FEI/EIN Number |
650332154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 SW 46 STREET, MIAMI, FL, 33155, US |
| Mail Address: | PO BOX 558996, MIAMI, FL, 33255, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNA LUIS E | Director | PO BOX 558996, MIAMI, FL, 33255 |
| PERNA LISETTE | Director | PO BOX 558996, MIAMI, FL, 33255 |
| PERNA LUIS E | Agent | 6262 SW 40 STREET, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000006174 | PERNA REALTY GROUP | ACTIVE | 2025-01-14 | 2030-12-31 | - | 5900 SW 46 STREET, MIAMI, FL, 33155 |
| G24000049521 | PERNA REALTY GROUP | ACTIVE | 2024-04-12 | 2029-12-31 | - | 5900 SW 46 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 5900 SW 46 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 5900 SW 46 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 6262 SW 40 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-30 | PERNA, LUIS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
