Search icon

SESSLER AND LOPEZ INVESTIGATIONS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SESSLER AND LOPEZ INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SESSLER AND LOPEZ INVESTIGATIONS, 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: 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 Jul 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2022 (3 years ago)
Document Number: M02496
FEI/EIN Number 592436319

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

Address: 4101 NW 2ND ST., MIAMI, FL, 33126, US
Mail Address: 4101 NW 2ND ST., MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SESSLER STEVEN President 4101 NW 2ND ST., MIAMI, FL, 33126
SESSLER STEVEN Director 4101 NW 2ND ST., MIAMI, FL, 33126
SESSLER STEVEN Treasurer 4101 NW 2ND ST., MIAMI, FL, 33126
SESSLER STEVEN Agent 4101 NW 2ND ST., MIAMI, FL, 33126

Form 5500 Series

Employer Identification Number (EIN):
592436319
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2022-08-01 - -
AMENDMENT 2021-10-12 - -
REINSTATEMENT 2021-01-22 - -
REGISTERED AGENT NAME CHANGED 2021-01-22 SESSLER, STEVEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2018-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 1989-03-01 4101 NW 2ND ST., MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1989-03-01 4101 NW 2ND ST., MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 1989-03-01 4101 NW 2ND ST., MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 1987-12-14 SESSLER AND LOPEZ INVESTIGATIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-09-15
ANNUAL REPORT 2023-01-27
Amendment 2022-08-01
ANNUAL REPORT 2022-03-11
Amendment 2021-10-12
REINSTATEMENT 2021-01-22
ANNUAL REPORT 2019-03-22
Off/Dir Resignation 2018-12-26

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
64933.00
Total Face Value Of Loan:
64933.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$64,933
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,933
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$65,710.39
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $64,933

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State