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LOPEZ INTERNATIONAL INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: LOPEZ INTERNATIONAL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEZ INTERNATIONAL INVESTMENTS 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: 22 Oct 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000145759
FEI/EIN Number 202325596

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

Address: 1475 GUARDIAN DR, JACKSONVILLE, FL, 32221, US
Mail Address: 1475 GUARDIAN DR, JACKSONVILLE, FL, 32221, US
ZIP code: 32221
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ RITA C President 1475 GUARDIAN DR, JACKSONVILLE, FL, 32221
SECRET STAR IMPORT AND EXPORT, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-08 1475 GUARDIAN DR, JACKSONVILLE, FL 32221 -
CHANGE OF MAILING ADDRESS 2006-06-08 1475 GUARDIAN DR, JACKSONVILLE, FL 32221 -
REGISTERED AGENT NAME CHANGED 2006-06-08 SECRET STAR IMPORT AND EXPORT, INC -
REGISTERED AGENT ADDRESS CHANGED 2006-06-08 1475 GUARDIAN DR, JACKSONVILLE, FL 32221 -

Documents

Name Date
Off/Dir Resignation 2006-07-11
ANNUAL REPORT 2006-06-08
ANNUAL REPORT 2005-05-14
Domestic Profit 2004-10-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State