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LOPETEGUI'S CORPORATION - Florida Company Profile

Company Details

Entity Name: LOPETEGUI'S CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPETEGUI'S CORPORATION 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: 22 Apr 1998 (27 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P98000036797
FEI/EIN Number 650829687

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

Address: 3034 NW 14 AVE, MIAMI, FL, 33142, US
Mail Address: 3034 NW 14 AVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPETEGUI HECTOR President 3034 NW 14TH AVE, MIAMI, FL, 33142
LOPETEGUI HECTOR Director 3034 NW 14TH AVE, MIAMI, FL, 33142
LOPETEGUI YAMILET Director 3034 NW 14TH AVE, MIAMI, FL, 33142
LOPETEGUI YAMILET Agent 3034 NW 14TH AVE, MIAMI, FL, 33142
LOPETEGUI YAMILET Vice President 3034 NW 14TH AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2003-09-08 3034 NW 14 AVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2003-09-08 3034 NW 14 AVE, MIAMI, FL 33142 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000624009 TERMINATED 1000000761966 DADE 2017-11-06 2037-11-07 $ 3,369.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000067704 TERMINATED 1000000733444 DADE 2017-01-27 2037-02-02 $ 4,542.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-07-19
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-29

Date of last update: 03 May 2025

Sources: Florida Department of State