| Entity Name: | LOPECANO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPECANO, 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: | 12 Aug 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P02000088000 |
| FEI/EIN Number |
030480481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3735 SW 8TH ST, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1830 NW 7 ST,, STE 204, MIAMI, FL, 33125, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOIACONO FERDINANDO | President | 7435 NW 97 CT, Doral, FL, 33178 |
| LOIACONO CARMEN | Secretary | 7435 NW 97 CT, Doral, FL, 33178 |
| Loiacono Rosa m | Secretary | 7435 NW 97 CT, Doral, FL, 33178 |
| Loiacono Rosa m | Treasurer | 7435 NW 97 CT, Doral, FL, 33178 |
| FERNANDA LOIACONO CARMEN | Secretary | 7435 nw 97 ct, Miami, FL, 33178 |
| FERNANDA LOIACONO CARMEN | Treasurer | 7435 nw 97 ct, Miami, FL, 33178 |
| LOIACONO FERDINANDO | Agent | 7435 nw 97 ct, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000087730 | LOPECANO LOAD | EXPIRED | 2015-08-25 | 2020-12-31 | - | 1830 NW 7TH ST SUITE 204, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 7435 nw 97 ct, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2016-10-19 | - | - |
| AMENDMENT | 2015-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-15 | LOIACONO, FERDINANDO | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2008-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2004-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-10 |
| Amendment | 2016-10-19 |
| ANNUAL REPORT | 2016-03-30 |
| Amendment | 2015-08-25 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
