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MARIOLOPEZTORRES INC. - Florida Company Profile

Company Details

Entity Name: MARIOLOPEZTORRES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIOLOPEZTORRES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Sep 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2022 (3 years ago)
Document Number: P19000069896
FEI/EIN Number 84-3167753

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

Address: 527 NORTHWOOD RD., WEST PALM BEACH, FL, 33407, US
Mail Address: 527 NORTHWOOD RD, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOIRICELAYA JUAN Chief Executive Officer 841 UPLAND RD, WEST PALM BEACH, FL, 33401
MAST SCOTT Treasurer 841 UPLAND ROAD, WEST PALM BEACH, FL, 33401
MAST SCOTT Director 841 UPLAND ROAD, WEST PALM BEACH, FL, 33401
Gitman Jonathan Agent 4425 Military Trail, Jupiter, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000118008 MARIO LOPEZ TORRES FURNITURE EXPIRED 2019-11-01 2024-12-31 - 527 NORTHWOOD ROAD, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-26 Gitman, Jonathan -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 4425 Military Trail, Suite 110, Jupiter, FL 33458 -
AMENDMENT 2022-07-25 - -
AMENDMENT 2021-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-16 527 NORTHWOOD RD., WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2021-08-16 527 NORTHWOOD RD., WEST PALM BEACH, FL 33407 -
REINSTATEMENT 2020-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
Amendment 2022-07-25
Off/Dir Resignation 2022-05-23
ANNUAL REPORT 2022-04-28
Amendment 2021-10-18
ANNUAL REPORT 2021-04-02
REINSTATEMENT 2020-10-10
Domestic Profit 2019-09-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State