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ARIAM LOPEZ, P.A. - Florida Company Profile

Company Details

Entity Name: ARIAM LOPEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARIAM LOPEZ, P.A. 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: 19 Dec 2002 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000132781
FEI/EIN Number 364516478

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

Address: 19221 SW 128 AVE, MIAMI, FL, 33177
Mail Address: P. O. BOX 652214, MIAMI, FL, 33265
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ARIAM President P.O. BOX 652214, MIAMI, FL, 33265
LOPEZ ARIAM Secretary P.O. BOX 652214, MIAMI, FL, 33265
LOPEZ ARIAM Treasurer P.O. BOX 652214, MIAMI, FL, 33265
LOPEZ ARIAM Director P.O. BOX 652214, MIAMI, FL, 33265
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-12 19221 SW 128 AVE, MIAMI, FL 33177 -
NAME CHANGE AMENDMENT 2004-05-10 ARIAM LOPEZ, P.A. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000946084 LAPSED 08-79875-CA-08 MIAMI-DADE COUNTY 2010-08-18 2015-09-28 $61,962.88 SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINIA 23227

Documents

Name Date
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-12
ANNUAL REPORT 2005-04-21
Name Change 2004-05-10
ANNUAL REPORT 2004-04-26
Domestic Profit 2002-12-19

Date of last update: 01 May 2025

Sources: Florida Department of State