| Entity Name: | LOPEZ & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPEZ & COMPANY, 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: | 04 Jun 2008 (17 years ago) |
| Document Number: | P08000054822 |
| FEI/EIN Number |
352338867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11002 NW 59th Street, Doral, FL, 33178, US |
| Mail Address: | 11002 NW 59th Street, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Jose E | Chief Executive Officer | 11002 NW 59th Street, Doral, FL, 33178 |
| LOPEZ JOSE E | Agent | 11002 NW 59th Street, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000002931 | LOPCO AVIATION | EXPIRED | 2015-01-08 | 2020-12-31 | - | 10773 NW 58 STREET, SUITE 250, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 11002 NW 59th Street, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 11002 NW 59th Street, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 11002 NW 59th Street, Doral, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000334753 | LAPSED | 18-012496-CC-26 | MIAMI-DADE COUNTY COURT | 2019-05-13 | 2024-05-13 | $13,466.55 | MIQ GLOBAL, LLC D/B/A MIQ LOGISTICS, 11501 OUTLOOK ST, SUITE 500, OVERLAND PARK, KS 66211-1213 |
| J13001018036 | TERMINATED | 1000000474585 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 11,007.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
