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LOPEZ LOPEZ & ASSOCIATES, INC - Florida Company Profile

Company Details

Entity Name: LOPEZ LOPEZ & ASSOCIATES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEZ LOPEZ & ASSOCIATES, 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: 26 Apr 2006 (19 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: P06000059333
FEI/EIN Number 204770354

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

Address: 20780 NW 1ST ST, SUITE P, PEMBROKE PINES, FL, 33029
Mail Address: 3100 SW 14TH ST, LEHIGH ACRES, FL, 33971
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARCOS President 3731 WINKLER AVENUE NO 123, FT MYERS, FL, 33916
LOPEZ MARCOS Agent 3731 WINKLER AVE, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-02 20780 NW 1ST ST, SUITE P, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2007-04-02 20780 NW 1ST ST, SUITE P, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2008-05-23
ANNUAL REPORT 2007-04-02
Domestic Profit 2006-04-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1496120 Intrastate Non-Hazmat 2006-05-02 - - 1 1 Auth. For Hire
Legal Name LOPEZ LOPEZ & ASSOCIATES INC
DBA Name -
Physical Address 20780 NW 1ST STREET, PENBROKE PINES, FL, 33029, US
Mailing Address 20780 NW 1ST STREET, PENBROKE PINES, FL, 33029, US
Phone (239) 645-9275
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 May 2025

Sources: Florida Department of State