| Entity Name: | CHRISTY LOPEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHRISTY LOPEZ, 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: | 12 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000003357 |
| Address: | 6520 W 14 AVENUE, HIALEAH, FL, 33012, US |
| Mail Address: | 6520 W 14 AVENUE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CHRISTY | President | 6520 W 14 AVENUE, HIALEAH, FL, 33012 |
| LOPEZ CHRISTY | Agent | 6520 W 14 AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Dakota Smith, Appellant(s), v. Tim Holst, et al., Appellee(s). | 3D2025-0003 | 2025-01-02 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAKOTA SMITH LLC |
| Role | Appellant |
| Status | Active |
| Representations | Anthony Christopher Robinson |
| Name | Tim Holst |
| Role | Appellee |
| Status | Active |
| Name | Charan Chadha |
| Role | Appellee |
| Status | Active |
| Name | Lauren Poole |
| Role | Appellee |
| Status | Active |
| Name | Kleber Palacios |
| Role | Appellee |
| Status | Active |
| Name | Randy Healer |
| Role | Appellee |
| Status | Active |
| Name | CHRISTY LOPEZ, INC. |
| Role | Appellee |
| Status | Active |
| Name | Scott Theaman |
| Role | Appellee |
| Status | Active |
| Name | PRACTICE GROWTH PARTNERS, LLC |
| Role | Appellee |
| Status | Active |
| Name | BRM INDUSTRIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | The Vendor Auditing Group, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Peoples Equity Investment |
| Role | Appellee |
| Status | Active |
| Name | Skyhigh Technologies, Inc. |
| Role | Appellee |
| Status | Active |
| Name | UNITED VENTURES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DNA Refined, LLC |
| Role | Appellee |
| Status | Active |
| Name | Simon George Outhwaite |
| Role | Appellee |
| Status | Active |
| Name | Michelle Tran |
| Role | Appellee |
| Status | Active |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 12, 2025. |
| View | View File |
| Docket Date | 2025-01-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2025-01-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service |
| On Behalf Of | Dakota Smith |
| View | View File |
| Name | Date |
|---|---|
| Domestic Profit | 2010-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7787188308 | 2021-01-28 | 0491 | PPS | 9119 SW 52nd Ave Ste C101, Gainesville, FL, 32608-3075 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
