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  5. LOMAN DISTRIBUTORS, INC.

LOMAN DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: LOMAN DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOMAN DISTRIBUTORS, 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: 22 Apr 2004 (21 years ago)
Document Number: P04000066941
FEI/EIN Number 260084527

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2740 NW 112 AVE., DORAL, FL, 33172
Mail Address: 2740 NW 112 AVE., DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOMAN DISTRIBUTORS, INC. 401(K) PLAN 2023 260084527 2024-09-27 LOMAN DISTRIBUTORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 442291
Sponsor’s telephone number 3057422187
Plan sponsor’s address 2740 NW 112TH AVENUE, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing MANUEL LOPEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-27
Name of individual signing MANUEL LOPEZ
Valid signature Filed with authorized/valid electronic signature
LOMAN DISTRIBUTORS, INC. 401(K) PLA 2022 260084527 2023-09-29 LOMAN DISTRIBUTORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 442291
Sponsor’s telephone number 3057422187
Plan sponsor’s address 2740 NW 112TH AVE, DORAL, FL, 331721805

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing ADRIANA MORENO
Valid signature Filed with authorized/valid electronic signature
LOMAN DISTRIBUTORS, INC. 401(K) PLA 2021 260084527 2022-07-15 LOMAN DISTRIBUTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 442291
Sponsor’s telephone number 3057422187
Plan sponsor’s address 2740 NW 112TH AVE, DORAL, FL, 331721805

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing ADRIANA MORENO
Valid signature Filed with authorized/valid electronic signature
LOMAN DISTRIBUTORS, INC. 401(K) PLA 2020 260084527 2021-07-09 LOMAN DISTRIBUTORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 442291
Sponsor’s telephone number 3057422187
Plan sponsor’s address 2740 NW 112TH AVE, DORAL, FL, 331721805

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing ADRIANA MORENO
Valid signature Filed with authorized/valid electronic signature
LOMAN DISTRIBUTORS, INC. 401(K) PLA 2019 260084527 2020-07-28 LOMAN DISTRIBUTORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 442291
Sponsor’s telephone number 3057422187
Plan sponsor’s address 2740 NW 112TH AVE, DORAL, FL, 331721805

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing ADRIANA MORENO
Valid signature Filed with authorized/valid electronic signature
LOMAN DISTRIBUTORS, INC. 401(K) PLA 2018 260084527 2019-07-18 LOMAN DISTRIBUTORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 442291
Sponsor’s telephone number 3057422187
Plan sponsor’s address 2740 NW 112TH AVE, DORAL, FL, 331721805

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing ADRIANA MORENO
Valid signature Filed with authorized/valid electronic signature
LOMAN DISTRIBUTORS, INC. 401(K) PLA 2017 260084527 2018-07-13 LOMAN DISTRIBUTORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 442291
Sponsor’s telephone number 3055138377
Plan sponsor’s address 2740 NW 112TH AVE, DORAL, FL, 331721805

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing ADRIANA MORENO
Valid signature Filed with authorized/valid electronic signature
LOMAN DISTRIBUTORS, INC. 401(K) PLA 2016 260084527 2017-07-14 LOMAN DISTRIBUTORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 442291
Sponsor’s telephone number 3055138377
Plan sponsor’s address 2740 NW 112TH AVE, DORAL, FL, 331721805

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ADRIANA MORENO
Valid signature Filed with authorized/valid electronic signature
LOMAN DISTRIBUTORS, INC. 401(K) PLA 2015 260084527 2016-08-19 LOMAN DISTRIBUTORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 442291
Sponsor’s telephone number 3055138377
Plan sponsor’s address 2740 NW 112TH AVE, DORAL, FL, 331721805

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing ADRIANA MORENO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316328046 0418800 2012-04-16 2740 NW 112 AVENUE, DORAL, FL, 33172
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-04-16
Emphasis L: FORKLIFT, N: AMPUTATE
Case Closed 2012-08-06

Related Activity
Type Complaint
Activity Nr 208503532
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2012-05-08
Abatement Due Date 2012-05-18
Current Penalty 1400.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Hazard FALLING
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2012-05-08
Abatement Due Date 2012-05-22
Nr Instances 1
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6593187309 2020-04-30 0455 PPP 2740 NW 112 AVE, MIAMI, FL, 33172
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91600
Loan Approval Amount (current) 91600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 8
NAICS code 423710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92615.23
Forgiveness Paid Date 2021-06-16

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Companies related by address

No other companies in our directory share the same address as LOMAN DISTRIBUTORS, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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