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LOPEZ SIERRA INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LOPEZ SIERRA INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEZ SIERRA INVESTMENT 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: 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: 15 Feb 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000024021
FEI/EIN Number 260246790

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

Address: 5821 SHERIDAN ST., HOLLYWOOD, FL, 33021, US
Mail Address: 5821 SHERIDAN ST., HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ SIERRA CLAUDIA MILENA President 5821 SHERIDAN ST., HOLLYWOOD, FL, 33021
LOPEZ SIERRA SANDRA J Vice President 5821 SHERIDAN ST., HOLLYWOOD, FL, 33021
LOPEZ SIERRA CLAUDIA MILENA Agent 5821 SHERIDAN ST, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 5821 SHERIDAN ST, HOLLYWOOD, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-06 5821 SHERIDAN ST., HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2007-03-06 5821 SHERIDAN ST., HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-03-06
ANNUAL REPORT 2006-04-27
Domestic Profit 2005-02-15

Date of last update: 01 May 2025

Sources: Florida Department of State