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LOPEZ OTEGUI CORPORATION - Florida Company Profile

Company Details

Entity Name: LOPEZ OTEGUI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEZ OTEGUI CORPORATION 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: 23 Jul 2015 (10 years ago)
Date of dissolution: 22 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2017 (8 years ago)
Document Number: P15000062720
FEI/EIN Number NOT APPLICABLE

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

Address: 13826 NW 21 STREET, PEMBROKE PINES, FL, 33028
Mail Address: 13826 NW 21 STREET, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF LISETTE M. BLANCO, P.A. Agent -
LOPEZ JUAN C Officer 13826 NW 21 STREET, PEMBROKE PINES, FL, 33028
LOPEZ NESTOR R Officer 13826 NW 21 STREET, PEMBROKE PINES, FL, 33028
OTEGUI ANGELA Officer 13826 NW 21 STREET, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-26
Domestic Profit 2015-07-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State