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  5. JORGE LUIS LOPEZ-GARCIA, P.A.

JORGE LUIS LOPEZ-GARCIA, P.A. - Florida Company Profile

Company Details

Entity Name: JORGE LUIS LOPEZ-GARCIA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JORGE LUIS LOPEZ-GARCIA, 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: 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: 24 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jun 2009 (16 years ago)
Document Number: P03000081319
FEI/EIN Number 200130476

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146, US
Mail Address: 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JORGE LUIS LOPEZ-GARCIA P A 2013 200130476 2014-10-29 JORGE LUIS LOPEZ-GARCIA P A 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2014-10-29
Name of individual signing JORGE LUIS LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
JORGE JUIS LOPEZ-GARCIA P A 2013 200130476 2014-07-24 JORGE LUIS LOPEZ-GARCIA P A 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVE STE 408, CORAL GABLES, FL, 331463165

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing JORGE LUIS LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
JORGE JUIS LOPEZ-GARCIA P A 2012 200130476 2013-10-08 JORGE LUIS LOPEZ-GARCIA P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVE STE 408, ATTN JORGE LUIS LOPEZ-GARCIA, CORAL GABLES, FL, 331463165

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing JORGE LUIS LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
JORGE JUIS LOPEZ-GARCIA P A 2011 200130476 2012-07-27 JORGE LUIS LOPEZ-GARCIA P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVE STE 408, ATTN JORGE LUIS LOPEZ-GARCIA, CORAL GABLES, FL, 331463165

Plan administrator’s name and address
Administrator’s EIN 200130476
Plan administrator’s name JORGE LUIS LOPEZ-GARCIA P A
Plan administrator’s address 1450 MADRUGA AVE STE 408, ATTN JORGE LUIS LOPEZ-GARCIA, CORAL GABLES, FL, 331463165
Administrator’s telephone number 3056622525

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing JORGE LUIS LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
JORGE LUIS LOPEZ-GARCIA P.A. 401(K) PLAN 2010 200130476 2011-09-21 JORGE LUIS LOPEZ-GARCIA P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 200130476
Plan administrator’s name JORGE LUIS LOPEZ-GARCIA P A
Plan administrator’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146
Administrator’s telephone number 3056622525

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing JORGE LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
JORGE LUIS LOPEZ-GARCIA P.A. 401(K) PLAN 2009 200130476 2010-10-05 JORGE LUIS LOPEZ-GARCIA P A 5
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 200130476
Plan administrator’s name JORGE LUIS LOPEZ-GARCIA P A
Plan administrator’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146
Administrator’s telephone number 3056622525

Signature of
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing JORGE LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
JORGE LUIS LOPEZ-GARCIA P.A. 401(K) PLAN 2009 200130476 2010-10-05 JORGE LUIS LOPEZ-GARCIA P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 200130476
Plan administrator’s name JORGE LUIS LOPEZ-GARCIA P A
Plan administrator’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146
Administrator’s telephone number 3056622525

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing JORGE LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing JORGE LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOPEZ-GARCIA JORGE LUIS Director 1450 MADRUGA AVE., SUITE 408, CORAL GABLES, FL, 33146
LOPEZ-GARCIA JORGE LUIS President 1450 MADRUGA AVE., SUITE 408, CORAL GABLES, FL, 33146
LOPEZ-GARCIA JORGE LUIS Agent 1450 MADRUGA AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
AMENDMENT 2009-06-01 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2008-04-29 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-01-30

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Companies related by address

No other companies in our directory share the same address as JORGE LUIS LOPEZ-GARCIA, P.A.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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