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VICTOR LOPEZ & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

VICTOR 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: 15 Dec 2008 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000108382
FEI/EIN Number 263871823

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

Address: 8421 SOUTH ORANGE BLOSSOM TRAIL, 103, ORLANDO, FL, 32809, US
Mail Address: 8421 SOUTH ORANGE BLOSSOM TRAIL, 103, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ VICTOR President 9948 DEAN OAKS CT, ORLANDO, FL, 32825
LOPEZ VICTOR Vice President 9948 DEAN OAKS CT, ORLANDO, FL, 32825
LOPEZ VICTOR Secretary 9948 DEAN OAKS CT, ORLANDO, FL, 32825
LOPEZ VICTOR Treasurer 9948 DEAN OAKS CT, ORLANDO, FL, 32825
FORTY ADA Y Director 9948 DEAN OAKS CT, ORLANDO, FL, 32825
LOPEZ VICTOR Agent 9501 SATELLITE BLVD, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09077900243 VICTOR LOPEZ & ASSOCIATES EXPIRED 2009-03-18 2014-12-31 - 9501 SATELLITE BLVD #101, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2009-06-03 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-20 9501 SATELLITE BLVD, #101, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 8421 SOUTH ORANGE BLOSSOM TRAIL, 103, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2009-01-09 8421 SOUTH ORANGE BLOSSOM TRAIL, 103, ORLANDO, FL 32809 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000548839 LAPSED 200-CA-22882-O ORANGE COUNTY COURTHOUSE 2009-09-20 2016-08-25 $460,579.36 DEPARTMENT OF LEGAL AFFAIRS REVOLVING TRUST FUND, 135 W. CENTRAL BLVD, SUITE 1000, ORLANDO, FLORIDA 32801

Documents

Name Date
Admin. Diss. for Reg. Agent 2009-06-03
Reg. Agent Change 2009-03-20
ANNUAL REPORT 2009-01-09
Domestic Profit 2008-12-15

Date of last update: 01 May 2025

Sources: Florida Department of State