| Entity Name: | LOPONCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPONCH 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 May 2020 (5 years ago) |
| Date of dissolution: | 15 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2023 (2 years ago) |
| Document Number: | P20000034723 |
| FEI/EIN Number |
85-1037151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9475 RANDAL PARK BLVD, ORLANDO, FL, 32832-5032, US |
| Mail Address: | 9475 RANDAL PARK BLVD,, ORLANDO, FL, 32832-5032, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCHO LISSANDRA | President | 9475 RANDAL PARK BLVD, ORLANDO, FL, 32832 |
| LOPEZ LUIS E | President | 9475 RANDAL PARK BLVD, 2123, ORLANDO, FL, 328325032 |
| Lopez Luis E | Agent | 9475 RANDAL PARK BLVD, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 9475 RANDAL PARK BLVD, ORLANDO, FL 32832-5032 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | Lopez, Luis Enrique | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 9475 RANDAL PARK BLVD, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-12 | 9475 RANDAL PARK BLVD, ORLANDO, FL 32832-5032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-04 |
| Domestic Profit | 2020-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
