| Entity Name: | LUIS FERNANDO LOPEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS FERNANDO LOPEZ, 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: |
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: | 24 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000100676 |
| FEI/EIN Number |
202909554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2932 GILMET DR, DELTONA, FL, 32738 |
| Mail Address: | 2932 GILMET DR, DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUIS F | President | 2932 GILMEY DR, DELTONA, FL, 32738 |
| LOPEZ LUIS F | Director | 2932 GILMEY DR, DELTONA, FL, 32738 |
| DE JESUS LOPEZ JOSE | Vice President | 1900 W. FINLAND DR, DELTONA, FL, 32725 |
| DE JESUS LOPEZ JOSE | Director | 1900 W. FINLAND DR, DELTONA, FL, 32725 |
| LOPEZ LUIS F | Agent | 2932 GILMET DR, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 2932 GILMET DR, DELTONA, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-21 | 2932 GILMET DR, DELTONA, FL 32738 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-21 | 2932 GILMET DR, DELTONA, FL 32738 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-09-30 | - | - |
| AMENDMENT | 2005-07-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000267929 | ACTIVE | 1000000146673 | VOLUSIA | 2009-11-03 | 2030-02-16 | $ 720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-21 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment | 2005-09-30 |
| Amendment | 2005-07-11 |
| ANNUAL REPORT | 2005-05-31 |
| Domestic Profit | 2004-06-24 |
| Off/Dir Resignation | 2004-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
