| Entity Name: | EDUARDO E LOZANO & CO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Oct 2020 (4 years ago) |
| Document Number: | F20000004828 |
| FEI/EIN Number |
742858369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8503 NW 80TH St., Ste 104, Medley, FL, 33166, US |
| Mail Address: | PO BOX 450795, LAREDO, TX, 78045, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| LOZANO EDUARDO | President | 8505 CALLOW COURT, LAREDO, TX, 78045 |
| LOZANO MARTHA P | Vice President | 8505 CALLOW COURT, LAREDO, TX, 78045 |
| Gutierrez Jean M | Chief Financial Officer | PO BOX 450795, LAREDO, TX, 78045 |
| SMAART LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-16 | 8503 NW 80TH St., Ste 104, Medley, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| Foreign Profit | 2020-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
