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LOMAN DISTRIBUTORS, INC. - Florida Company Profile

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Company Details

Entity Name: LOMAN DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Apr 2004 (21 years ago)
Document Number: P04000066941
FEI/EIN Number 260084527
Address: 2740 NW 112 AVE., DORAL, FL, 33172
Mail Address: 2740 NW 112 AVE., DORAL, FL, 33172
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MANUEL Director 2740 NW 112 AVE., DORAL, FL, 33172
LOPEZ MANUEL Agent 520 S SHORE DRIVE, MIAMI BEACH, FL, 33141
LOPEZ MANUEL President 2740 NW 112 AVE., DORAL, FL, 33172
LOPEZ MANUEL Secretary 2740 NW 112 AVE., DORAL, FL, 33172
LOPEZ MANUEL Treasurer 2740 NW 112 AVE., DORAL, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
260084527
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 2740 NW 112 AVE., DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2007-04-30 2740 NW 112 AVE., DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
91600.00
Total Face Value Of Loan:
91600.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-04-16
Type:
Complaint
Address:
2740 NW 112 AVENUE, DORAL, FL, 33172
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$91,600
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$92,615.23
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $91,600

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Date of last update: 01 Jul 2025

Sources: Florida Department of State