| Entity Name: | LOPEZ GARCIA MANAGEMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPEZ GARCIA MANAGEMENT USA 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: |
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: | 05 Aug 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Oct 2021 (4 years ago) |
| Document Number: | P21000070787 |
| FEI/EIN Number |
87-2195662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 Glenrise CT, DAVENPORT, FL, 33837, US |
| Mail Address: | 1415 Glenrise CT, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MELANIE | Manager | 1415 Glenrise CT, DAVENPORT, FL, 33837 |
| LOPEZ OSVALDO E | President | 1415 Glenrise CT, DAVENPORT, FL, 33837 |
| LOPEZ GARCIA OSVALDO E | Manager | 1415 Glenrise CT, DAVENPORT, FL, 33837 |
| LOPEZ OSVALDO E | Agent | 1415 Glenrise CT, DAVENPORT, FL, 33837 |
| GARCIA LINDA | Vice President | 1415 Glenrise CT, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 1415 Glenrise CT, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 1415 Glenrise CT, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 1415 Glenrise CT, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | LOPEZ, OSVALDO ENRIQUE | - |
| AMENDMENT | 2021-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-03 |
| Amendment | 2021-10-12 |
| Domestic Profit | 2021-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
