| Entity Name: | ANTHONY LUPO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTHONY LUPO & ASSOCIATES, 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: | 22 Apr 1991 (34 years ago) |
| Date of dissolution: | 09 Aug 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 1996 (29 years ago) |
| Document Number: | S46771 |
| FEI/EIN Number |
593069239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 CORNWALL ROAD, SANFORD, FL, 32773 |
| Mail Address: | 915 CORNWALL ROAD, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAMMELL LARRY E | President | 232 LAKE CORTEZ DRIVE, APOPKA, FL, 32703 |
| TRAMMELL LARRY E | Secretary | 232 LAKE CORTEZ DRIVE, APOPKA, FL, 32703 |
| LUPO ANTHONY C | Vice President | 3940 STONEHAVEN ROAD, ORLANDO, FL, 32817 |
| LUPO ANTHONY C | Treasurer | 3940 STONEHAVEN ROAD, ORLANDO, FL, 32817 |
| MOLLER GLEN R | Vice President | 820 SILVERWOOD DRIVE, LAKE MARY, FL, 32746 |
| MOLLER GLEN R | Director | 820 SILVERWOOD DRIVE, LAKE MARY, FL, 32746 |
| TRAMMELL LARRY E | Agent | 915 CORNWALL ROAD, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-08-09 | - | - |
| AMENDMENT AND NAME CHANGE | 1995-11-21 | ANTHONY LUPO & ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-09 | 915 CORNWALL ROAD, SANFORD, FL 32773 | - |
| AMENDMENT AND NAME CHANGE | 1995-10-09 | BENCHMARK WOODCRAFT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-09 | 915 CORNWALL ROAD, SANFORD, FL 32773 | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-10-09 | 915 CORNWALL ROAD, SANFORD, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-09 | TRAMMELL, LARRY E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
