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CAROLINA LOPEZ P.A. - Florida Company Profile

Company Details

Entity Name: CAROLINA LOPEZ P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAROLINA LOPEZ P.A. 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: 09 Sep 2005 (20 years ago)
Document Number: P05000124248
FEI/EIN Number 043825818

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17001 Collins Avenue, Sunny Isles Beach, FL, 33160-, US
Mail Address: 17001 Collins Avenue, Sunny Isles Beach, FL, 33160-, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CAROLINA Director 17001 Collins Avenue, Sunny Isles Beach, FL, 33160
LOPEZ CAROLINA President 17001 Collins Avenue, Sunny Isles Beach, FL, 33160
LOPEZ CAROLINA Agent 17001 Collins Avenue, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 17001 Collins Avenue, 1906, Sunny Isles Beach, FL 33160- -
CHANGE OF MAILING ADDRESS 2021-04-26 17001 Collins Avenue, 1906, Sunny Isles Beach, FL 33160- -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 17001 Collins Avenue, 1906, Sunny Isles Beach, FL 33160- -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2025237805 2020-05-22 0455 PPP 2900 NE 7TH AVE # 4504, MIAMI, FL, 33137-4218
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33332
Loan Approval Amount (current) 33332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33137-4218
Project Congressional District FL-24
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33561.21
Forgiveness Paid Date 2021-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State