| Entity Name: | LUPER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUPER CORPORATION 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 1991 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2005 (20 years ago) |
| Document Number: | V01455 |
| FEI/EIN Number |
65-0333130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9258 SW 40TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 9258 SW 40TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1699801845 | 2007-02-24 | 2023-07-28 | 9258 SW 40TH ST, MIAMI, FL, 331654151, US | 9258 SW 40TH ST, MIAMI, FL, 331654151, US | |||||||||||||||||||||||||||||||||
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| Phone | +1 305-554-0438 |
| Fax | 3055532197 |
Authorized person
| Name | LOURDES DEL CARMEN PEREZ |
| Role | TREASURER |
| Phone | 3055540438 |
Taxonomy
| Taxonomy Code | 333600000X - Pharmacy |
| Is Primary | No |
| Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
| License Number | PH0012004 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | OTHER ID NUMBER |
| Number | 1047629 |
| Issuer | MEDICAID |
| Number | 023351600 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| PEREZ LOURDES D | Vice President | 12602 SW 119 CT, MIAMI, FL, 33186 |
| PEREZ EDUARDO | President | 9260 SW 41 ST., MIAMI, FL, 33165 |
| PEREZ EDUARDO | Agent | 9260 SW 41 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 9260 SW 41 STREET, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2000-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-28 | PEREZ, EDUARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1992-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| AMENDED ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9614578809 | 2021-04-23 | 0455 | PPS | 9258 SW 40th St, Miami, FL, 33165-4151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
