| Entity Name: | LOPEZ GALLARDO INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPEZ GALLARDO INVESTMENT, 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: |
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 2010 (14 years ago) |
| Date of dissolution: | 14 Oct 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Oct 2014 (11 years ago) |
| Document Number: | P10000100990 |
| FEI/EIN Number |
205520497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 SW 122ND AVENUE, MIAMI, FL, 33183 |
| Mail Address: | 6800 SW 122ND AVENUE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ IVONNY | Director | 6800 SW 122ND AVENUE, MIAMI, FL, 33183 |
| SUAREZ IVONNY | Agent | 6800 SW 122ND AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-10-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000161456. CONVERSION NUMBER 100000145421 |
| CONVERSION | 2010-12-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000103678. CONVERSION NUMBER 300000109533 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-02-14 |
| Domestic Profit | 2010-12-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
