| Entity Name: | KRISTY LOPEZ INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KRISTY LOPEZ INSURANCE AGENCY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 2005 (20 years ago) |
| Date of dissolution: | 04 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2022 (3 years ago) |
| Document Number: | P05000087236 |
| FEI/EIN Number |
542176513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 IVES DAIRY ROAD #135, MIAMI, FL, 33179, US |
| Mail Address: | 1031 IVES DAIRY ROAD #135, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SONIA K | President | 1031 IVES DAIRY ROAD #135, MIAMI, FL, 33179 |
| LOPEZ SONIA K | Agent | 1031 IVES DAIRY ROAD #135, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-06 | 1031 IVES DAIRY ROAD #135, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-06 | 1031 IVES DAIRY ROAD #135, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-06 | 1031 IVES DAIRY ROAD #135, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-06-06 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6420198310 | 2021-01-27 | 0455 | PPS | 1031 Ives Dairy Rd Ste 135, Miami, FL, 33179-2538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
