| Entity Name: | TONY LOPEZ INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY 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: |
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: | 18 May 2006 (19 years ago) |
| Document Number: | P06000070974 |
| FEI/EIN Number |
204915954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12908 S. ORANGE BLOSSOM TRAIL, UNIT 101, ORLANDO, FL, 32837 |
| Mail Address: | 12908 S. ORANGE BLOSSOM TRAIL, UNIT 101, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TONY LOPEZ INSURANCE AGENCY, INC. 401(K) PLAN | 2023 | 204915954 | 2024-10-12 | TONY LOPEZ INSURANCE AGENCY, INC. | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-12 |
| Name of individual signing | ANTHONY LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 4078572461 |
| Plan sponsor’s address | 12908 S. ORANGE BLOSSOM TRAIL, UNIT 101, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | ANTHONY LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOPEZ ANTHONY | President | 12908 S. ORANGE BLOSSOM TRAIL, UNIT 101, ORLANDO, FL, 32837 |
| Lopez Carmen L | Vice President | 12908 S. Orange Blossom Trail, Orlando, FL, 32837 |
| LOPEZ ANTHONY | Agent | 12908 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-31 | 12908 S. ORANGE BLOSSOM TRAIL, UNIT 101, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-31 | 12908 S. ORANGE BLOSSOM TRAIL, UNIT 101, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-31 | 12908 S. ORANGE BLOSSOM TRAIL, UNIT 101, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-03-09 |
| AMENDED ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1438937110 | 2020-04-10 | 0491 | PPP | 12908 ORANGE BLOSSOM TRL UNIT 101, ORLANDO, FL, 32837-6598 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
