FRANK LOPEZ, INC. - Florida Company Profile
| Entity Name: | FRANK LOPEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANK LOPEZ, 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: | 25 Aug 1981 (44 years ago) |
| Date of dissolution: | 21 Feb 1986 (39 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 1986 (39 years ago) |
| Document Number: | F38797 |
| FEI/EIN Number |
592124783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 N.W. 7TH STREET, SUITE 303, MIAMI, FL, 33125 |
| Mail Address: | 2001 N.W. 7TH STREET, SUITE 303, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, NELSON | President | 553 W. 182 STREET, NEW YORK, NY |
| LOPEZ, NELSON | Secretary | 553 W. 182 STREET, NEW YORK, NY |
| LOPEZ, NELSON | Treasurer | 553 W. 182 STREET, NEW YORK, NY |
| LOPEZ, NELSON | Director | 553 W. 182 STREET, NEW YORK, NY |
| ROMERO, MARIA M. | Agent | 2001 N.W. 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-28 | 2001 N.W. 7TH STREET, SUITE 303, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-28 | 2001 N.W. 7TH STREET, SUITE 303, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-28 | ROMERO, MARIA M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-28 | 2001 N.W. 7TH STREET, SUITE 303, MIAMI, FL 33125 | - |
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| SUNAY MARTINEZ VS FRANK LOPEZ, et al. | 4D2020-1064 | 2020-04-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Sunay Martinez |
| Role | Appellant |
| Status | Active |
| Representations | Connie Pena, Marti Goldstein |
| Name | FRANK LOPEZ, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Toni Carol Bernstein, Stephanie McQueen |
| Name | Miguel Rosario |
| Role | Appellee |
| Status | Active |
| Name | Department of Revenue - Child Support |
| Role | Appellee |
| Status | Active |
| Name | Hon. Fabienne E. Fahnestock |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Renatha Francis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-08-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-08-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-08-05 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Family Law ~ ORDERED that appellant’s April 8, 2021 motion for appellate attorney's fees is granted conditioned on the trial court determining that appellant should be awarded fees under section 61.16, Florida Statutes (2019) and, if so, the amount appropriate for this appellate case. In determining whether to award fees, the trial court should consider financial need and ability and any other factor necessary to do justice and equity between the parties, pursuant to Rosen v. Rosen, 696 So. 2d 697 (Fla. 1997). If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2021-04-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Sunay Martinez |
| Docket Date | 2021-04-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Sunay Martinez |
| Docket Date | 2021-04-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's April 1, 2021 motion for extension of time is granted, and appellant shall serve the reply brief on or before April 8, 2021. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2021-04-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Sunay Martinez |
| Docket Date | 2021-03-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Sunay Martinez |
| Docket Date | 2021-03-22 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 10 DAYS TO 4/1/21. |
| Docket Date | 2021-02-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FRANK LOPEZ |
| On Behalf Of | Frank Lopez |
| Docket Date | 2021-02-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ REGARDING ANSWER BRIEF (THE DEPT. OF REVENUE). |
| On Behalf Of | Frank Lopez |
| Docket Date | 2021-02-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee's, Frank Lopez, February 19, 2021 answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. Further,ORDERED that the brief shall also be made fully searchable in compliance with Florida Rule of Appellate Procedure 9.210. |
| Docket Date | 2021-02-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ **STRICKEN** |
| On Behalf Of | Frank Lopez |
| Docket Date | 2021-01-26 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 20 DAYS TO 2/19/21. |
| Docket Date | 2021-01-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Frank Lopez |
| Docket Date | 2021-01-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ **STRICKEN** |
| On Behalf Of | Frank Lopez |
| Docket Date | 2020-12-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Frank Lopez |
| Docket Date | 2020-12-21 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 1/30/21. |
| Docket Date | 2020-11-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Sunay Martinez |
| Docket Date | 2020-10-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that the parties' October 23, 2020 "joint motion for extension of time to file initial brief" is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2020-10-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Sunay Martinez |
| Docket Date | 2020-10-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 2, 2020 motion for extension of time is granted in part, without prejudice to seeking a further extension if necessary, and appellant shall serve the initial brief within fifteen (15) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2020-10-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Sunay Martinez |
| Docket Date | 2020-09-10 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 20 DAYS TO 10/5/20. |
| Docket Date | 2020-09-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Sunay Martinez |
| Docket Date | 2020-08-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (238 PAGES) |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2020-08-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO TRANSMIT RECORD ON APPEAL |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2020-08-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SUBSTITUTION OF COUNSEL FOR APPELLEE, DEPARTMENT OFREVENUE; AND NOTICE OF LIMITATION OF SCOPE OF REPRESENTATION;AND DESIGNATION OF E-MAIL ADDRESSES PURSUANT TO RULE 2.516 |
| On Behalf Of | Frank Lopez |
| Docket Date | 2020-07-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Frank Lopez |
| Docket Date | 2020-06-30 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel ~ ORDERED that, pursuant to the stipulation for substitution of counsel filed June 29, 2020, Marti Goldstein, Esq. is substituted for Connie Pena, Esq. as counsel for appellant in the above-styled cause. |
| Docket Date | 2020-06-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Sunay Martinez |
| Docket Date | 2020-06-29 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | Sunay Martinez |
| Docket Date | 2020-06-29 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 70 DAYS TO 9/14/20. |
| Docket Date | 2020-05-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Sunay Martinez |
| Docket Date | 2020-04-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-04-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2020-04-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Sunay Martinez |
| Docket Date | 2020-04-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Family - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-22538 |
Parties
| Name | Kandy Rodriguez |
| Role | Appellant |
| Status | Active |
| Representations | Rafael J. Oropesa |
| Name | FRANK LOPEZ, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JACQUELINE M. VALDESPINO |
| Name | Hon. Marcia Del Rey |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-09-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-08-16 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-08-16 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Response) (DA30A) ~ Following review of the petition for writ of certiorari and the response thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2017-07-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Frank Lopez |
| Docket Date | 2017-07-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | Frank Lopez |
| Docket Date | 2017-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent¿s motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including July 17, 2017. |
| Docket Date | 2017-05-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Frank Lopez |
| Docket Date | 2017-05-02 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2017-04-27 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Kandy Rodriguez |
| Docket Date | 2017-04-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2017-04-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-04-27 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits |
| On Behalf Of | Kandy Rodriguez |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Glades County 2012-CF-124 |
Parties
| Name | FRANK LOPEZ, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | GLADES CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-22 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-02-25 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | deny mandamus as moot |
| Docket Date | 2016-02-25 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ CASANUEVA, LaROSE, and BADALAMENTI |
| Docket Date | 2016-01-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO STATUS ORDER |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2016-01-11 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | mandamus status order - 10/08 |
| Docket Date | 2015-10-09 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ ARISES OUT OF A 3.850 |
| On Behalf Of | FRANK LOPEZ |
| Docket Date | 2015-10-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State