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LOPEZ-SAINZ ENTERPRISES, INC.

Company Details

Entity Name: LOPEZ-SAINZ ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Mar 2001 (24 years ago)
Document Number: P01000028354
FEI/EIN Number 651096243
Address: 1068 N WASHINGTON BLVD, SARASOTA, FL, 34236
Mail Address: 1068 N WASHINGTON BLVD, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ RUBEN Agent 1068 N WASHINGTON BLVD, SARASOTA, FL, 34236

President

Name Role Address
LOPEZ RUBEN President 1068 N . WASHINGTON BLVD, SARASOTA, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000134832 MI TIERRA RESTAURANT ACTIVE 2019-12-20 2029-12-31 No data 1068 N WASHINGTON BLVD, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-10-27 LOPEZ, RUBEN No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5898168306 2021-01-26 0455 PPS 1068 N Washington Blvd, Sarasota, FL, 34236-3426
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11998
Loan Approval Amount (current) 11998
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34236-3426
Project Congressional District FL-17
Number of Employees 3
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12086.42
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State