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 |
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 |
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 | - |
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