| Entity Name: | LOPEZ INVESTMENTS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPEZ INVESTMENTS GROUP 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: | 13 Oct 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000082967 |
| FEI/EIN Number |
823095929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 636 S STATE ROAD 7, MARGATE, FL, 33068 |
| Mail Address: | 636 S STATE ROAD 7, MARGATE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JULIA M | President | 406 SW 72ND AVE, NORTH LAUDERDALE, FL, 33068 |
| JOVEL LOPEZ CARLOS M | Vice President | 406 SW 72ND AVE, NORTH LAUDERDALE, FL, 33068 |
| LOPEZ JULIA M | Agent | 406 SW 72ND AVE, NORTH LAUDERDALE, FL, 33068 |
| TRANSPORTES KARLITA | Manager | COLONIA ANTINIETA PASAJE 1 CASA N 13, QUEZALTEPEQUE, LA LIBERTAD, LL, SALVADOR |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072462 | ESQUINA LATINA SUPERMARKET | EXPIRED | 2018-06-28 | 2023-12-31 | - | 636 S. STATE ROAD 7, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | LOPEZ, JULIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 406 SW 72ND AVE, NORTH LAUDERDALE, FL 33068 | - |
| AMENDMENT | 2019-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-28 | 636 S STATE ROAD 7, MARGATE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-28 | 636 S STATE ROAD 7, MARGATE, FL 33068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-03-24 |
| Amendment | 2019-10-28 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-09-26 |
| Domestic Profit | 2017-10-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6576207300 | 2020-04-30 | 0455 | PPP | 636 S STATE ROAD 7, MARGATE, FL, 33068-1734 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8003158405 | 2021-02-12 | 0455 | PPS | 636 S State Road 7, Margate, FL, 33068-1734 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
