| Entity Name: | MLOPEZ INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLOPEZ INVESTMENT 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: | 20 Oct 2014 (11 years ago) |
| Document Number: | P14000086161 |
| FEI/EIN Number |
38-3942465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9641 SUNRISE LAKES BLV, SUNRISE, FL, 33322, US |
| Mail Address: | 9641 SUNRISE LAKES BLV, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SOSA MARLEN | President | 9641 SUNRISE LAKES BLV, SUNRISE, FL, 33322 |
| LOPEZ SOSA MARLEN | Director | 9641 SUNRISE LAKES BLV, SUNRISE, FL, 33322 |
| GUERRA GODOY RICARDO A | Vice President | 9641 SUNRISE LAKES BLV, SUNRISE, FL, 33322 |
| GUERRA GODOY RICARDO A | Director | 9641 SUNRISE LAKES BLV, SUNRISE, FL, 33322 |
| LOPEZ SOSA MARLEN | Agent | 9641 SUNRISE LAKES BLV, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-14 | 9641 SUNRISE LAKES BLV, APT 304, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-14 | 9641 SUNRISE LAKES BLV, APT 304, SUNRISE, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 9641 SUNRISE LAKES BLV, APT 304, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
