LOPONTI HOLDINGS, INC. (Entity# 02281642) is a corporation registered with California Secretary of State. The business incorporation date is March 16, 2001. The corporation status is Suspended.
| Corporation Number | 02281642 |
| Corporation Name | LOPONTI HOLDINGS, INC. |
| Incorporation Date | 2001-03-16 |
| Corporation Status | Suspended |
| SO File Number | 0143892 |
| SO File Date | 2001-05-04 |
| Mailing Address |
10055 Marconi Dr Ste 2410 Otay Mesa CA 92154 |
| CEO Name | ANA L NEVAREZ |
| CEO Address |
10055 Marconi Dr Ste 2410 Otay Mesa CA 92154 |
| Agent Name | ANA L NEVAREZ |
| Agent Address |
10055 Marconi Dr Ste 2410 Otay Mesa CA 92154 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-04-01 |
| FTB Suspension String | 20040401 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-04-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 10055 MARCONI DR STE 2410 |
| City | OTAY MESA |
| State | CA |
| Zip Code | 92154 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bi-national Transportation Center, Inc. | 10055 Marconi Dr Ste 2410, Otay Mesa, CA 92154 | ANA L NEVAREZ | 2001-03-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| F&s Auto Care Inc | 2281 Flower Ave Unit B, San Diego, CA 92154 | CHRISTOPHER SHALLAL | 2017-10-12 |
| Ralph C. Hernandez, Md, Apc | 4773 Sea Coral Dr, San Diego, CA 92154 | CHRISTOPHER S COOKE | 2017-10-11 |
| Sold By Serg, Inc. | 1186 30th St Apt 203, San Diego, CA 92154 | LEGALZOOM.COM, INC. | 2017-10-05 |
| Jrmax | 350 Blue Cape Ln Unit 270, San Diego, CA 92154 | GERARDO GONZALEZ | 2017-10-04 |
| Cm Carriers, Inc. | 9654 Siempre Viva Road, Suite 5, San Diego, CA 92154 | MARTIN EDUARDO QUIROZ | 2017-10-02 |
| Dj Dynamiq, Inc. | 4751 Wind Surf Way, #349, San Diego, CA 92154 | HECTOR BELTRAN | 2017-09-29 |
| Raptor Transport, Inc. | 485 Dennery Rd Apt 84, San Diego, CA 92154 | MARIA ELENA NAVARRO | 2017-09-29 |
| Am Grobte - P|r Man Corporation | 4120 Business Center Ct Ste 400, San Diego, CA 92154 | JUAN M MARQUEZ | 2017-09-29 |
| Cbd Senior Care | 555 Saturn Blvd, San Diego, CA 92154 | LEGALZOOM.COM, INC. | 2017-09-27 |
| Millan Construction, Inc. | 5039 Surfside Dr, San Diego, CA 92154 | JORGE I MILLAN | 2017-09-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ANA L NEVAREZ |
Please comment or provide details below to improve the information on LOPONTI HOLDINGS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.