| Entity Name: | LOPEZ, LEVI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPEZ, LEVI & ASSOCIATES, 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: | 23 May 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L75155 |
| FEI/EIN Number |
650177992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NW 57TH AVE, STE 125, MIAMI, FL, 33126 |
| Mail Address: | 815 NW 57TH AVE, STE 125, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI RAIMUNDO LL | Director | 815 NW 57TH AVE #125, MIAMI, FL, 33126 |
| SPENCER THOMAS E | Agent | 801 BRICKELL AVENUE #1901, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-12 | 815 NW 57TH AVE, STE 125, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-12 | 815 NW 57TH AVE, STE 125, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-28 | SPENCER, THOMAS ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-28 | 801 BRICKELL AVENUE #1901, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-09-23 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-01-19 |
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
