Lepanto International Lc
Address: 3500 Collins Ave., Miami Beach, FL 33140
Lepanto International Lc (Entity# L98000000184) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is February 16, 1998. The entity status is Inactive.
Business Overview
| Entity Number | L98000000184 |
| Entity Name | Lepanto International Lc |
| Principal Address |
3500 Collins Ave. Miami Beach FL 33140 |
| Entity Type | Florida Limited Liability Company |
| Status | Inactive |
| State | FL |
| Filed Date | 1998-02-16 |
| FEI EIN Number | 65-0812126 |
| Last Event | Admin Dissolution For Annual Report |
| Last Event Date | 2002-10-04 |
Registered Agent
| Registered Agent | Martinez-Cid, Ricardo |
| Agent Address |
1699 Coray Way, Suite 510 Miami FL 33145 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| MGRM | Intervento Investments Ltd | Hodge Plaza 2nd Fl Upper Main Street, Tortola, B.V.I. |
| T | Requero, Maria Teresa | 3500 Collins Ave, Miami Beach, FL 33140 |
| PS | Sabido, Manuel | 3500 Collins Ave, Miami Beach, FL 33140 |
| MGRM | Westmore Limited | Hodge Plaza 2nd Fl Upper Main Street, Tortola, B.V.I. |
Office Location
| Street Address | 3500 Collins Ave. |
| City | Miami Beach |
| State | FL |
| Zip Code | 33140 |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| F12 Motors Inc. | 4045 Sheridan Ave, 302, Miami Beach | Chukajian, Ashot | 2015-07-29 | Active |
| XIO Homes Investments Llc | 5601 Collins Ave, 1122, Miami Beach | Taxes By George | 2015-04-28 | Active |
| Sgi-Reits Llc | 4045 Sheridan Avenue, 299, Miami Beach | Sova, Jay | 2015-02-12 | Active |
| Yoshar Trading Llc | 4045 Sheridan Ave #126, #126, Miami Beach | Eisenberg, Mendel J | 2014-12-19 | Active |
| UMMA Group Llc | 2609 Collins Ave, Miami Beach | Perez Orive, Eduardo | 2014-05-13 | Active |
| A1A Advertising, Inc | 5838 Collins Av., 11C, Miami Beach | Del Vado, Ariane | 2013-07-09 | Inactive |
| Lincoln Road Property Owners Association, Inc. | 801 Arthur Godrey Road Ste 600, Miami Beach | M & W Agents, Inc. | 2013-03-20 | Inactive |
| Zaide Xacur Llc | 2609 Collins Ave, Miami Beach | Perez Orive, Eduardo | 2012-05-16 | Active |
| Merkaba Portal Inc. | 5875 Collins Ave, Ph1, Miami Beach | Feterman, Masha | 2012-02-09 | Inactive |
| W-3 International, Inc. | 2899 Collins Avenue, Suite 902, Miami Beach | Wasinger, Marcelo C | 2011-04-11 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Martinez-Cid, Ricardo | 1699 Coray Way, Suite 510, Miami, FL 33145 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Xepmi Caribe Corporation | 1699 Coral Way, Suite 510, Miami | Martinez-Cid, Ricardo | 1992-07-27 | Inactive |
| 1903 Atlantic Iii, Inc. | C/O Ricardo Martinez-Cid, P.A., 1699 Coral Way Suite 510, Miami | Martinez-Cid, Ricardo | 2000-02-15 | Inactive |
| Impex Caribe Corporation | 1699 Coral Way, Suite 510, Miami | Martinez-Cid, Ricardo | 1992-07-27 | Inactive |
| Ricardo Martinez-Cid, Professional Association | 1699 Coral Way, 510, Miami | Martinez-Cid, Ricardo | 1981-01-01 | Active |
| Ziralla Corporation | C/O Ricardo Martinez-Cid, P.A., 1699 Coral Way, Suite 510, Miami | Martinez-Cid, Ricardo | 2005-02-11 | Inactive |
| Eurofilm U.S.A., Inc. | 8491 Nw 17th St., N. Lauderdale | Martinez-Cid, Ricardo | 1994-11-08 | Inactive |
| Reldora Investment Corporation | 770 Claughton Island Drive, Unit 809, Miami | Martinez-Cid, Ricardo | 2013-08-19 | Active |
| N 2 Jjadel L.L.C. | 1555 N Treasure Dr Apt 512, North Bay Village | Martinez-Cid, Ricardo | 2011-01-24 | Active |
| BHC Drafting Services Corporation | C/O Ricardo Martinez-Cid, 4100 W Flagler St Suite G, Miami Fl 33134 | Martinez-Cid, Ricardo | 1981-02-11 | Inactive |
Competitor
Search similar business entities
| City | Miami Beach |
| Zip Code | 33140 |
Improve Information
Please comment or provide details below to improve the information on Lepanto International Lc.
Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.