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HARRY LOPEZ, INC. - Florida Company Profile

Company Details

Entity Name: HARRY LOPEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARRY LOPEZ, 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: 07 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P16000031728
Address: 11528 WAGON ROAD, ORLANDO, FL, 32826
Mail Address: 11528 WAGON ROAD, ORLANDO, FL, 32826
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ HARRY President 11528 WAGON ROAD, ORLANDO, FL, 32826
LOPEZ HARRY Agent 11528 WAGON ROAD, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Court Cases

Title Case Number Docket Date Status
HARRY LOPEZ VS STATE OF FLORIDA 5D2018-2037 2018-06-25 Closed
Classification Original Proceedings - Circuit Criminal - Belated Appeal
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2017-CF-001716-A

Parties

Name HARRY LOPEZ, INC.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Office of the Attorney General, Marjorie Vincent-Tripp
Name Hon. Marlene M. Alva
Role Judge/Judicial Officer
Status Active
Name Hon. Melissa Souto
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2019-01-16
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2019-01-16
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2018-12-28
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing
Docket Date 2018-12-10
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ MAILBOX 12/6/18
On Behalf Of HARRY LOPEZ
Docket Date 2018-11-28
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2018-11-28
Type Disposition by Order
Subtype Denied
Description Order Denying Original Petition ~ AND AMEND PET
Docket Date 2018-11-21
Type Response
Subtype Response
Description RESPONSE ~ COMMISSIONER'S REPORT PER 10/5 ORDER
On Behalf Of Hon. Melissa Souto
Docket Date 2018-10-05
Type Order
Subtype Order Appointing Commissioner
Description ORD-Appoint Circuit Judge as Commissioner ~ REMANDED FOR 45 DAYS...
Docket Date 2018-08-23
Type Response
Subtype Reply
Description REPLY ~ MAILBOX 8/20/18
On Behalf Of HARRY LOPEZ
Docket Date 2018-08-14
Type Response
Subtype Response
Description RESPONSE ~ PER 7/25 ORDER
On Behalf Of State of Florida
Docket Date 2018-07-25
Type Order
Subtype Order to File Response
Description ORD-Respondent to Respond ~ W/IN 20 DAYS
Docket Date 2018-07-23
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ AMENDED PETITION; MAILBOX 7/19
On Behalf Of HARRY LOPEZ
Docket Date 2018-07-12
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-PT to File Amended Petition ~ W/IN 15 DAYS
Docket Date 2018-06-25
Type Misc. Events
Subtype Fee Status
Description NF7:No Fee- Belated Appeal
Docket Date 2018-06-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2018-06-25
Type Petition
Subtype Petition
Description Petition Filed ~ MAILBOX 6/20/18
On Behalf Of HARRY LOPEZ
HARRY LOPEZ VS STATE OF FLORIDA 5D2018-1543 2018-05-14 Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2017-CF-001716-A

Parties

Name HARRY LOPEZ, INC.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Office of the Attorney General
Name Hon. Marlene M. Alva
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-06-25
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2018-06-25
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2018-06-05
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal ~ LACK OF JURISDICTION.
Docket Date 2018-06-05
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2018-05-29
Type Response
Subtype Response
Description RESPONSE ~ PER 5/15 ORDER;MAILBOX 5/25
On Behalf Of HARRY LOPEZ
Docket Date 2018-05-15
Type Order
Subtype Right to Counsel Order
Description ORD-Right to Counsel
Docket Date 2018-05-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2018-05-14
Type Misc. Events
Subtype Fee Status
Description WW1:Waived-9.430
Docket Date 2018-05-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 5/14/18; INDIGENT 6/15/17
On Behalf Of HARRY LOPEZ

Documents

Name Date
Domestic Profit 2016-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State