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LOPEZ TIRE & AUTO REPAIR, INC. - Florida Company Profile

Company Details

Entity Name: LOPEZ TIRE & AUTO REPAIR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEZ TIRE & AUTO REPAIR, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Apr 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2024 (5 months ago)
Document Number: P08000039334
FEI/EIN Number 262463794

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

Address: 12266 SW 117TH CT., MIAMI, FL, 33186
Mail Address: 12266 SW 117TH CT., MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ HERMES President 12266 SW 117TH CT., MIAMI, FL, 33186
MARTINEZ ROSSY Vice President 12266 SW 117TH CT., MIAMI, FL, 33186
MARTINEZ HERMES Agent 12266 SW 117TH CT., MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000040102 GENEVA MOTOR CENTER ACTIVE 2023-03-28 2028-12-31 - 12266 SW 117TH CT, MIAMI, FL, 33186
G20000005682 GENEVA MOTORS CENTER ACTIVE 2020-01-13 2025-12-31 - 12266 SW 117TH CT, MIAMI, FL, 33186
G19000021987 GENEVA MOTORS CENTER EXPIRED 2019-02-13 2024-12-31 - 12266 SW 117CT, MIAMI, FL, 33186
G12000085516 A ACTION TRANSMISSION EXPIRED 2012-08-30 2017-12-31 - 12270 SW 117 CT, MIAMI, FL, 33186, US
G11000068424 A ACTION TRANSMISSION AND AUTO REPAIRS MOTORS EXPIRED 2011-07-08 2016-12-31 - 12266 SW 117TH CT, MIAMI, FL, 33186
G08119900007 GENEVA MOTORS CENTER EXPIRED 2008-04-28 2013-12-31 - 12266 SW 117TH CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2017-03-06 MARTINEZ, HERMES -
REINSTATEMENT 2017-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CANCEL ADM DISS/REV 2009-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-12
REINSTATEMENT 2024-11-19
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-16
REINSTATEMENT 2021-11-08
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-03-06
ANNUAL REPORT 2015-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State