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LOPEZ PLAZA INC. - Florida Company Profile

Company Details

Entity Name: LOPEZ PLAZA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEZ PLAZA 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: 05 Jun 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P08000055393
FEI/EIN Number 262747320

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

Address: 3217 WINDMILL POINT BLVD, KISSIMMEE, FL, 34746, US
Mail Address: 3217 WINDMILL POINT BLVD, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CARLOS M President 3217 WINDMILL POINT BLVD, KISSIMMEE, FL, 34746
LOPEZ CARLOS Agent 3217 WINDMILL POINT BLVD, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 3217 WINDMILL POINT BLVD, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2021-04-22 3217 WINDMILL POINT BLVD, KISSIMMEE, FL 34746 -
REGISTERED AGENT NAME CHANGED 2018-04-25 LOPEZ, CARLOS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000336388 ACTIVE 1000000958687 POLK 2023-07-14 2043-07-19 $ 11,972.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J22000300204 ACTIVE 1000000926093 POLK 2022-06-13 2042-06-22 $ 3,447.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27

Date of last update: 02 May 2025

Sources: Florida Department of State