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LOPEZ & DE LA VEGA INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LOPEZ & DE LA VEGA INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEZ & DE LA VEGA INVESTMENT GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jul 2002 (23 years ago)
Document Number: P02000077918
FEI/EIN Number 223872014

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2050 NW 94TH AVE, DORAL, FL, 33172
Mail Address: 2050 NW 94TH AVE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ORLANDO Director 2050 NW 94TH AVENUE, DORAL, FL, 33172
LOPEZ ORLANDO President 2050 NW 94TH AVENUE, DORAL, FL, 33172
LOPEZ ORLANDO Secretary 2050 NW 94TH AVENUE, DORAL, FL, 33172
De La Vega Enrique Director 2050 NW 94TH AVE, Doral, FL, 33172
De La Vega Enrique Vice President 2050 NW 94TH AVE, Doral, FL, 33172
De La Vega Enrique Treasurer 2050 NW 94TH AVE, Doral, FL, 33172
DE LA VEGA ENRIQUE Agent 2050 NW 94TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-12 DE LA VEGA, ENRIQUE -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 2050 NW 94TH AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-04-03 2050 NW 94TH AVE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 2050 NW 94TH AVE, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State