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LOPEZ GARCIA INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: LOPEZ GARCIA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LOPEZ GARCIA INVESTMENTS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 19 Feb 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P14000015642
FEI/EIN Number 46-4876211

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

Address: 119 SW 6 AVE, APT 610, MIAMI, FL 33130
Mail Address: 119 SW 6 AVE, APT 610, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, CARLOS Agent 119 SW 6 AVE, APT 610, MIAMI, FL 33130
GARCIA, CARLOS President 119 SW 6 AVE, APT 610 MIAMI, FL 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-27 119 SW 6 AVE, APT 610, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-03-27 119 SW 6 AVE, APT 610, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-27 119 SW 6 AVE, APT 610, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-03-10
Domestic Profit 2014-02-19

Date of last update: 21 Feb 2025

Sources: Florida Department of State