| Entity Name: | LOPEZ PENA ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPEZ PENA ENTERPRISES, CORP. 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 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000051156 |
| FEI/EIN Number |
651111969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4548 CONROY CLUB DRIVE, ORLANDO, FL, 32835, US |
| Mail Address: | P.O. BOX 588, GOTHA, FL, 34734, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LILIBETH | Vice President | 4548 CONROY CLUB DRIVE, ORLANDO, FL, 32835 |
| PENA ROSARIO | Secretary | 4548 CONROY CLUB DRIVE, ORLANDO, FL, 32835 |
| FACENDA PEDRO | Treasurer | 13733 EDEN ISLE BLVD., WINDERMERE, FL, 34786 |
| LOPEZ JOSE | Agent | 4548 CONROY CLUB DRIVE, ORLANDO, FL, 32835 |
| LOPEZ JOSE | President | 4548 CONROY CLUB DRIVE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 4548 CONROY CLUB DRIVE, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 4548 CONROY CLUB DRIVE, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 4548 CONROY CLUB DRIVE, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | LOPEZ, JOSE | - |
| AMENDMENT | 2005-11-23 | - | - |
| AMENDMENT | 2004-07-15 | - | - |
| AMENDMENT | 2003-08-20 | - | - |
| AMENDMENT | 2002-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment | 2005-11-23 |
| ANNUAL REPORT | 2005-04-28 |
| Amendment | 2004-07-15 |
| ANNUAL REPORT | 2004-04-19 |
| Amendment | 2003-08-20 |
| ANNUAL REPORT | 2003-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
