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THE LOPEZ-MARTIN CORPORATION - Florida Company Profile

Company Details

Entity Name: THE LOPEZ-MARTIN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Aug 1999 (26 years ago)
Document Number: F99000004275
FEI/EIN Number 522183514

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

Address: 11590 NE 21 DR, North Miami, FL, 33181, US
Mail Address: 11590 NE 21 DR, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LOPEZ-MARTIN AURELIANO J President 11590 NE 21 DR, North Miami, FL, 33181
LOPEZ-MARTIN AURELIANO J Chairman 11590 NE 21 DR, North Miami, FL, 33181
LOPEZ-MARTIN AURELIANO J Agent 11590 NE 21 DR, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-21 11590 NE 21 DR, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2015-02-21 11590 NE 21 DR, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-21 11590 NE 21 DR, North Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6238108102 2020-07-21 0455 PPP 11590 NE 21ST DR, NORTH MIAMI, FL, 33181-3245
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 834
Loan Approval Amount (current) 834
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-3245
Project Congressional District FL-24
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 837.87
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State