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WALTER LOPEZ INC. - Florida Company Profile

Company Details

Entity Name: WALTER LOPEZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALTER LOPEZ 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: 12 Oct 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P06000130331
Address: 3658 ALDER DR., # G1, WEST PALM BEACH, FL, 33417
Mail Address: 3658 ALDER DR., # G1, WEST PALM BEACH, FL, 33417
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ WALTER President 3658 ALDER DR.# G1, WEST PALM BEACH, FL, 33417
LOPEZ ISABEL A Vice President 3658 ALDER DR. # G1, WEST PALM BEACH, FL, 33417
LOPEZ WALTER Agent 3658 ALDER DR., WEST PALM BEACH, FL, FL. 33417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Domestic Profit 2006-10-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347290140 0418600 2024-02-20 5744 BELMONT STAKES ROAD LOT 20 BRIDDLEWOOD, PENSACOLA, FL, 32526
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-02-20
Emphasis N: FALL, P: FALL

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2024-03-14
Current Penalty 1659.0
Initial Penalty 2765.0
Final Order 2024-04-03
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles: a) At 5744 Belmont Stakes Road, Lot 20 Briddlewood, Pensacola, Florida: On February 20, 2024, the employer allowed his employees to operate pneumatic nail guns without eye protection while performing roofong activities exposing his employees to struck-by hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-03-14
Current Penalty 1659.0
Initial Penalty 2765.0
Final Order 2024-04-03
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) At 5744 Belmont Stakes Road, Lot 20 Briddlewood, Pensacola, Florida: On February 20, 2024, the employer allowed his employees to perform roofing activities without fall protection exposing his employees to a fall hazard of 10 feet 7 inches to the ground below.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2024-03-14
Current Penalty 1659.0
Initial Penalty 2765.0
Final Order 2024-04-03
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) At 5744 Belmont Stakes Road, Lot 20 Briddlewood, Pensacola, Florida: On February 20, 2024, the employer allowed his employees to use an extension ladder to gain access to the roof and the rails of the ladder did not extend at least three feet above the roof landing to provide safe access exposing his employees to a fall hazard of 10 feet 7 inches to the ground below.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7973908401 2021-02-12 0455 PPS 424 SW 7th St, Miami, FL, 33130-2812
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-2812
Project Congressional District FL-27
Number of Employees 1
NAICS code 561730
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20941.87
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State