NANCY LOPEZ P.A. - Florida Company Profile
| Entity Name: | NANCY LOPEZ P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANCY 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: | 09 Feb 2005 (20 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: | P05000021042 |
| FEI/EIN Number |
202336711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 POINCIANA ISLAND DR, SUNNY ISLES BCH, FL, 33160, US |
| Mail Address: | 206 POINCIANA ISLAND DR, SUNNY ISLES BCH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ NANCY | Director | 206 POINCIANA ISLAND DR, SUNNY ISLES BCH, FL, 33160 |
| OTALVARO WILSON D | Secretary | 206 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| NATALIE OTALVARO N | Vice President | 206 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| LOPEZ NANCY | Agent | 206 POINCIANA ISLAND DR, SUNNY ISLES BCH, FL, 33160 |
| LOPEZ NANCY | President | 206 POINCIANA ISLAND DR, SUNNY ISLES BCH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-18 | 206 POINCIANA ISLAND DR, SUNNY ISLES BCH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-18 | 206 POINCIANA ISLAND DR, SUNNY ISLES BCH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-18 | 206 POINCIANA ISLAND DR, SUNNY ISLES BCH, FL 33160 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-14 |
| REINSTATEMENT | 2007-10-04 |
| ANNUAL REPORT | 2006-07-18 |
| Domestic Profit | 2005-02-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State