| Entity Name: | LOP CAPITAL MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOP CAPITAL MARKETS, 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: | 18 Nov 1991 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | S94691 |
| FEI/EIN Number |
593097580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 N.W. 53RD ST., ONE PARK PLACE, SUITE 340, BOCA RATON, FL, 33487 |
| Mail Address: | 621 N.W. 53RD ST., ONE PARK PLACE, SUITE 340, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROSEY JOHN G | Chairman | 621 NW 53RD ST SUITE 340, BOCA RATON, FL, 33487 |
| PEPE GERARD J | President | 621 NW 53RD ST SUITE 340, BOCA RATON, FL, 33487 |
| PEPE GERARD J | Agent | 4788 N. CITATION DR., DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-25 | PEPE, GERARD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-25 | 4788 N. CITATION DR., #106, DELRAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-06 | 621 N.W. 53RD ST., ONE PARK PLACE, SUITE 340, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 1997-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-11-06 | 621 N.W. 53RD ST., ONE PARK PLACE, SUITE 340, BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1997-01-21 | LOP CAPITAL MARKETS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-11-25 |
| ANNUAL REPORT | 1997-11-06 |
| NAME CHANGE | 1997-01-21 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
