LOPEZ TRADING ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | LOPEZ TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 2000 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000015140 |
| FEI/EIN Number | 651010008 |
| Address: | 20200 SW 117 CT., MIAMI, FL, 33177 |
| Mail Address: | 20200 SW 117 CT., MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGA BARBARA | President | 20200 SW 117 CT., MIAMI, FL, 33177 |
| LOPEZ IVAN | Agent | 20200 SW 117 CT., MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-06-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2007-10-10 |
| DEBIT MEMO | 2007-09-24 |
| Amendment | 2007-07-24 |
| Amendment | 2007-06-15 |
| REINSTATEMENT | 2007-06-13 |
| ANNUAL REPORT | 2003-04-14 |
| Domestic Profit | 2000-02-11 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State