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DENISE LOPEZ CORP - Florida Company Profile

Company Details

Entity Name: DENISE LOPEZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENISE LOPEZ CORP 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: 05 Jan 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P16000001443
FEI/EIN Number APPLIED FOR

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

Address: 10545 SW 170 TERR, MIAMI, FL, 33157
Mail Address: 10545 SW 170 TERR, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DENISE President 10545 SW 170 TERR, MIAMI, FL, 33157
LOPEZ DENISE Agent 10545 SW 170 TERR, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 10545 SW 170 TERR, MIAMI, FL 33157 -

Court Cases

Title Case Number Docket Date Status
DENISE LOPEZ VS AMERICAN EXPRESS NATIONAL BANK 4D2019-1079 2019-04-15 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502018CA013157

Parties

Name DENISE LOPEZ CORP
Role Appellant
Status Active
Representations PAUL JOSEPH CARRIER
Name AMERICAN EXPRESS NATIONAL BANK CORPORATION
Role Appellee
Status Active
Representations MODLIN & SLINSKY, Scott Modlin
Name Hon. Janis Brustares Keyser
Role Judge/Judicial Officer
Status Active
Name FLORIDA SUPREME COURT CLERK
Role Lower Tribunal Clerk
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-02-12
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ SC19-1970 DISMISSED
Docket Date 2019-11-26
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Ack. Receipt from Supreme Court ~ SC19-1970
Docket Date 2019-11-25
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of DENISE LOPEZ
Docket Date 2019-11-25
Type Notice
Subtype Notice
Description Notice sent to the Supreme Court
Docket Date 2019-11-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-10-28
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that the appellant's October 1, 2019 motion for rehearing is denied. Further,ORDERED that the appellant’s October 1, 2019 motion to certify question to the Florida Supreme Court for clarification is denied. Further,ORDERED that the appellant’s October 1, 2019 jurisdiction brief is stricken as unauthorized.
Docket Date 2019-10-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-10-01
Type Notice
Subtype Suggestion for Immediate Resolution by FSC 9.125
Description Motion Suggest to Cert. Cause to S.C.
On Behalf Of DENISE LOPEZ
Docket Date 2019-10-01
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of DENISE LOPEZ
Docket Date 2019-10-01
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief ~ ***REVISED*** STRICKEN SEE 10/28/19 ORDER ***
On Behalf Of DENISE LOPEZ
Docket Date 2019-09-25
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2019-08-28
Type Record
Subtype Appendix
Description Appendix ~ **SUPPLEMENTAL
On Behalf Of DENISE LOPEZ
Docket Date 2019-08-28
Type Order
Subtype Order on Motion For Clarification
Description Deny Certification of Cause to S.C. ~ ORDERED that Appellant's August 26, 2019 motion for clarification or certification under Florida Rule of Appellate Procedure 9.125 is denied.
Docket Date 2019-08-26
Type Notice
Subtype Suggestion for Immediate Resolution by FSC 9.125
Description Motion Suggest to Cert. Cause to S.C.
On Behalf Of DENISE LOPEZ
Docket Date 2019-08-23
Type Order
Subtype Order to File (Supplemental) Appendix
Description Order Requiring Supplemental Appendix ~ ORDERED that the appendix filed by Appellant on August 14, 2019 fails to provide an adequate record to review the issue presented. Within ten (10) days of this order, Appellant shall file a supplemental appendix that provides an adequate record to review the issue presented. Fla. R. App. P. 9.220(a) (“No proceeding shall be determined until an opportunity to supplement the appendix has been given.”). The appendix must contain: (1) a copy of the motion to dismiss at issue (and all attachments); (2) a copy of the summons and return of service; and (3) a transcript of the hearing held on the motion that led to the order at issue. Failure to timely comply with this order or to provide an adequate record will result in dismissal of this proceeding. See Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (Fla. 1979). The time for serving an answer brief is tolled pending the filing of a sufficient record and further order of this Court.
Docket Date 2019-08-14
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of DENISE LOPEZ
Docket Date 2019-08-13
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not completely text searchable, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2019-08-12
Type Record
Subtype Appendix
Description Appendix to Brief ~ ***STRICKEN 8/13/19.***
On Behalf Of DENISE LOPEZ
Docket Date 2019-07-30
Type Order
Subtype Order to File (Supplemental) Appendix
Description ORD-Requiring appendix to brief per 9.130(e) ~ Upon receipt of the appellant's initial brief filed on May 16, 2019, it is ORDERED that the appellant shall serve an appendix to the initial brief within fifteen (15) days from the date of this order. See Fla. R. App. P. 9.130(e) and 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. In addition, if the appendix to the initial brief is not filed within the time provided for in this order, the above-styled case WILL BE DISMISSED or the court in its discretion may impose other sanctions.
Docket Date 2019-05-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DENISE LOPEZ
Docket Date 2019-05-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of DENISE LOPEZ
Docket Date 2019-05-07
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before May 17, 2019, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2019-04-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-04-16
Type Order
Subtype Order Reclassifying Case
Description ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(C)(i). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court.
Docket Date 2019-04-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-04-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DENISE LOPEZ

Documents

Name Date
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State