| Entity Name: | LOPEZ & LOPEZ USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Feb 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000017177 |
| FEI/EIN Number | 651098074 |
| Address: | 16262 SW 97 TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 16262 SW 97 TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUAN C | Agent | 16262 SW 97 TERRACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| ORTIZ MARGARITA M | Vice President | 16262 SW 97 TERRACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUAN C | President | 16262 SW 97 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 16262 SW 97 TERRACE, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 16262 SW 97 TERRACE, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 16262 SW 97 TERRACE, MIAMI, FL 33196 | No data |
| REINSTATEMENT | 2003-05-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-03-31 |
| REINSTATEMENT | 2003-05-16 |
| Domestic Profit | 2001-02-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
