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LOPEFRA CORP. - Florida Company Profile

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Company Details

Entity Name: LOPEFRA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEFRA 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 Apr 1990 (35 years ago)
Document Number: L62832
FEI/EIN Number 650182502

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

Address: 7855 NW 29th Street, Doral, FL, 33122, US
Mail Address: 7855 NW 29th Street, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CECILIO Director 7855 NW 29 STREET, #182, DORAL, FL, 33122
LOPEZ CARLOS C Director 7855 NW 29 STREET, #182, DORAL, FL, 33122
HARTIGAN ROSEMARY L Director 7855 NW 29 STREET. #182, DORAL, FL, 33122
LOPEZ ANTHONY C Director 7855 NW 29 STREET. #182, DORAL, FL, 33122
Lopez Roberto Director 7855 NW 29 STREET, DORAL, FL, 33122
HARTIGAN ROSEMARY L Agent 7855 NW 29th Street, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 7855 NW 29th Street, Suite 182, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-04-16 7855 NW 29th Street, Suite 182, Doral, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 7855 NW 29th Street, Suite 182, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2003-04-21 HARTIGAN, ROSEMARY L -

Documents

Name Date
ANNUAL REPORT 2024-04-16
AMENDED ANNUAL REPORT 2023-11-30
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-10

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1055567.00
Total Face Value Of Loan:
1055567.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1055569.00
Total Face Value Of Loan:
1055569.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-04-08
Type:
Referral
Address:
7685 NW 87TH AVENUE, MEDLEY, FL, 33166
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1055567
Current Approval Amount:
1055567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1062204.76
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1055569
Current Approval Amount:
1055569
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1065827.37

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Date of last update: 01 Jun 2025

Sources: Florida Department of State