| Entity Name: | MENDEZ-LOPEZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MENDEZ-LOPEZ INVESTMENTS, 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: | 08 Aug 1984 (41 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | H16225 |
| FEI/EIN Number |
592655192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 CERCURD BAY DR., PH 2D, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 445 CERCURD BAY DR., PH 2D, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUIS ENRIQUE | Vice President | 201 CRANDON BLVD #1100, MIAMI, FL |
| NADER XIMENA MENDEZ | Vice President | 1901 BRICKELL AVE., #B1213, MIAMI, FL, 33129 |
| NADER XIMENA M | Agent | 1901 BRCIKELL AVE., MIAMI, FL, 33129 |
| DE LOPEZ, ELISA | Secretary | 201 CRANDON BLVD #1100, MIAMI, FL |
| DE LOPEZ, ELISA | Treasurer | 201 CRANDON BLVD #1100, MIAMI, FL |
| DE MENDEZ, LUZ MARIA | Secretary | 201 CRANDON BLVD #1100, MIAMI, FL |
| DE MENDEZ, LUZ MARIA | Director | 201 CRANDON BLVD #1100, MIAMI, FL |
| DE LOPEZ, ELISA | Director | 201 CRANDON BLVD #1100, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 445 CERCURD BAY DR., PH 2D, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 445 CERCURD BAY DR., PH 2D, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-16 | NADER, XIMENA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 1901 BRCIKELL AVE., #B1213, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-01-18 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-02-11 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
