| Entity Name: | LOPEZ & SON, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPEZ & SON, CORP. 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: | 23 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | P09000102402 |
| FEI/EIN Number |
271549884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 489 E. Okeechobee Rd., Hialeah, FL, 33010, US |
| Mail Address: | 489 E. Okeechobee Rd., Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ EUSEBIO S | Director | 4838 NW 27th Ave., MIAMI, FL, 33142 |
| Palma Armando | President | 489 E. Okeechobee Rd., Hialeah, FL, 33010 |
| Palma Armando | Agent | 489 E. Okeechobee Rd., Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 489 E. Okeechobee Rd., Hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 489 E. Okeechobee Rd., Hialeah, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-29 | Palma, Armando | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 489 E. Okeechobee Rd., Hialeah, FL 33010 | - |
| REINSTATEMENT | 2023-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| REINSTATEMENT | 2023-12-21 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
