| Entity Name: | LOPSUAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPSUAR 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: | 05 May 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P00000046032 |
| FEI/EIN Number |
651011743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19284 SW 66 ST, WESTON, FL, 33332 |
| Mail Address: | 19284 SW 66 ST, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ NESTOR J | President | 19284 SW 66 ST, WESTON, FL, 33332 |
| LOPEZ NESTOR J | Secretary | 19284 SW 66 ST, WESTON, FL, 33332 |
| LOPEZ NESTOR J | Director | 19284 SW 66 ST, WESTON, FL, 33332 |
| SUAREZ DIANA M | Vice President | 19284 SW 66 ST, WESTON, FL, 33332 |
| SUAREZ DIANA M | Treasurer | 19284 SW 66 ST, WESTON, FL, 33332 |
| SUAREZ DIANA M | Director | 19284 SW 66 ST, WESTON, FL, 33332 |
| LOPEZ NESTER J | Agent | 19284 SW 66 ST, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2008-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-02 | 19284 SW 66 ST, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-02 | 19284 SW 66 ST, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-02 | 19284 SW 66 ST, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-20 | LOPEZ, NESTER J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
