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LOPEZ MARMOL INC - Florida Company Profile

Company Details

Entity Name: LOPEZ MARMOL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEZ MARMOL 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: 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: 03 Sep 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Mar 2018 (7 years ago)
Document Number: P13000072573
FEI/EIN Number 46-3576719

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

Address: 1020 EAST 15 STREET, HIALEAH, FL, 33013, US
Mail Address: 1020 EAST 15 STREET, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ OSEAS President 1100 SW 3 ST., APT.#5, MIAMI, FL, 33130
LOPEZ OSEAS Director 1100 SW 3 ST., APT.#5, MIAMI, FL, 33130
MIRALDA MELVIN A Secretary 600 NW 141 ST APT #205, PEMBROKES PINES, FL, 33028
LOPEZ OSEAS Agent 1020 EAST 15 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
AMENDMENT 2018-03-29 - -
REINSTATEMENT 2015-06-17 - -
REGISTERED AGENT NAME CHANGED 2015-06-17 LOPEZ, OSEAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-07
Amendment 2018-03-29
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-25

Date of last update: 02 May 2025

Sources: Florida Department of State