| Entity Name: | LOPEZ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPEZ 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: | 14 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Aug 2018 (7 years ago) |
| Document Number: | P04000010880 |
| FEI/EIN Number |
200605254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1406 Ranchette Rd, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | PO BOX 2065, PALM BEACH, FL, 33480, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOBE N | Director | 1406 Ranchette Rd, WEST PALM BEACH, FL, 33415 |
| LOPEZ JOBE N | President | 1406 Ranchette Rd, WEST PALM BEACH, FL, 33415 |
| LOPEZ JOBE N | Secretary | 1406 Ranchette Rd, WEST PALM BEACH, FL, 33415 |
| LOPEZ JOBE N | Treasurer | 1406 Ranchette Rd, WEST PALM BEACH, FL, 33415 |
| LOPEZ JOBE N | Agent | 1406 Ranchette Rd, WEST PALM BEACH, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000121113 | ENVIROCARE HORTICULTURAL COMPANY | ACTIVE | 2024-09-27 | 2029-12-31 | - | 5612 N. DIXIE HWY SUITE 101, WEST PALM BEACH, FL, 33407 |
| G21000105324 | COTTAGE GARDEN NURSERY | ACTIVE | 2021-08-12 | 2026-12-31 | - | 1406 RANCHETTE RD, WEST PALM BEACH, FL, 33451 |
| G08266900399 | COTTAGE GARDEN SHOP | EXPIRED | 2008-09-22 | 2013-12-31 | - | 2961 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 1406 Ranchette Rd, WEST PALM BEACH, FL 33415 | - |
| AMENDMENT | 2018-08-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | LOPEZ, JOBE N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 1406 Ranchette Rd, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 1406 Ranchette Rd, WEST PALM BEACH, FL 33415 | - |
| REINSTATEMENT | 2013-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-05-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000649655 | ACTIVE | 2024-SC-010634-O | ORANGE COUNTY COURTHOUSE | 2024-07-22 | 2029-10-15 | $7,096.26 | ARDAMAN & ASSOCIATES, INC., 8008 SOUTH ORANGE AVE, ORLANDO, FL 32809 |
| J24000072528 | ACTIVE | 50-2023-SC-012865-XXXA-SB | 15TH CT PALM BEACH CTY FL | 2023-11-06 | 2029-02-02 | $6,583.33 | DOUG INGRAM AND SONS NURSERY, LLC, 16775 SW 288TH ST., HOMESTEAD, FL 33030 |
| J23000186130 | ACTIVE | 2021CA-1105 | POLK CTY CT 10TH JUD CIR | 2022-01-04 | 2028-04-27 | $184,810.51 | BRIDGEFIELD CASUALTY INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| J13001787747 | TERMINATED | 1000000553354 | PALM BEACH | 2013-11-14 | 2023-12-26 | $ 478.13 | STATE OF FLORIDA0149400 |
| J13001700385 | TERMINATED | 1000000546211 | PALM BEACH | 2013-11-06 | 2023-12-02 | $ 1,005.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J20000284097 | ACTIVE | 502008CC016279XXXXNB | PALM BEACH CO | 2009-02-23 | 2025-08-28 | $16,110.00 | PALM BEACH WINE MERCHANTS, INC, 8600 BROADWAY, WEST PALM BEACH, FLORIDA 33407 |
| J09000832245 | LAPSED | 502008CC016279XXXXNBRH | PALM BEACH COUNTY | 2009-02-23 | 2014-03-13 | $16,110.00 | PALM BEACH WINE MERCHANTS, INC., 4600 BROADWAY, WEST PALM BEACH, FL 33407 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-15 |
| Amendment | 2018-08-06 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341285245 | 0418800 | 2016-02-29 | 1125 OCEAN DRIVE, PALM BEACH, FL, 33480 | |||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2016-07-29 |
| Abatement Due Date | 2016-08-04 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2016-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to fall hazards: On or about February 29, 2016 , at the above addressed jobsite, an employee who used an 16-Foot A-Frame ladder to perform tree trimming was exposed to a 16-foot fall hazard when he stood on the top step of the ladder. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
