| Entity Name: | LOP INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOP INVESTMENTS 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: |
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: | 04 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000000409 |
| FEI/EIN Number |
81-1165522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10500 NW 26th Street, C/O Jay Pico, DORAL, FL, 33178, US |
| Address: | 7550 NW 112th Path, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICO JAY | President | 10500 NW 26th Street, DORAL, FL, 33178 |
| PICO JAY | Secretary | 10500 NW 26th Street, DORAL, FL, 33178 |
| PICO JARRETT F | Vice President | 10500 NW 26th Street, DORAL, FL, 33178 |
| NUNEZ JOSE A | Agent | 10500 NW 26 STREET STE A101, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 7550 NW 112th Path, DORAL, FL 33178 | - |
| REINSTATEMENT | 2022-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-08 | NUNEZ, JOSE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 7550 NW 112th Path, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-02-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
