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LOPEZ INSURANCE AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: LOPEZ INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Sep 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Mar 2009 (16 years ago)
Document Number: M20129
FEI/EIN Number 592601990
Address: 2555 NW 102 AVENUE, DORAL, FL, 33172, US
Mail Address: 2555 NW 102 AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPERO EGGLIS D Director 2555 NW 102 AVENUE, DORAL, FL, 33172
CEPERO EGGLIS D Agent 2555 NW 102 AVENUE, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000046947 STATEWIDE INSURANCE GROUP ACTIVE 2023-04-12 2028-12-31 - 2555 NW 102 AVENUE, SUITE 204, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 2555 NW 102 AVENUE, SUITE 204, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 2555 NW 102 AVENUE, SUITE 204, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-04-09 2555 NW 102 AVENUE, SUITE 204, DORAL, FL 33172 -
AMENDMENT 2009-03-24 - -
AMENDMENT 2008-06-11 - -
REGISTERED AGENT NAME CHANGED 2006-03-22 CEPERO, EGGLIS D -
AMENDMENT 2002-12-23 - -
REINSTATEMENT 1996-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-11-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
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:
29282.00
Total Face Value Of Loan:
29282.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$29,282
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,282
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,534.71
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $29,282

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Date of last update: 03 Jul 2025

Sources: Florida Department of State