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LION PLUMBING, INC. - Florida Company Profile

Company Details

Entity Name: LION PLUMBING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LION PLUMBING, 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: 27 Aug 2007 (18 years ago)
Document Number: P07000096129
FEI/EIN Number 260815933

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

Address: 10839 NW 29 Street, Doral, FL, 33172, US
Mail Address: 10839 NW 29 Street, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSE LOPEZ IRMA President 10839 NW 29 Street, Doral, FL, 33172
MUSE LOPEZ IRMA Secretary 10839 NW 29 Street, Doral, FL, 33172
MUSE LOPEZ IRMA Treasurer 10839 NW 29 Street, Doral, FL, 33172
MUSE LOPEZ IRMA Director 10839 NW 29 Street, Doral, FL, 33172
LOPEZ ALFREDO J Vice President 10839 NW 29 Street, Doral, FL, 33172
LOPEZ ALFREDO Vice President 10839 NW 29 Street, Doral, FL, 33172
Lopez Jovanny Vice President 10839 NW 29 Street, Doral, FL, 33172
LOPEZ IRMA Agent 10839 NW 29 Street, Doral, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 10839 NW 29 Street, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-04-01 10839 NW 29 Street, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 10839 NW 29 Street, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2279859000 2021-05-15 0455 PPS 10847 NW 29th St N/A, Doral, FL, 33172-5909
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93903
Loan Approval Amount (current) 93903
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-5909
Project Congressional District FL-26
Number of Employees 11
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95101.87
Forgiveness Paid Date 2022-09-07
3031948008 2020-06-24 0455 PPP 10847 NW 29TH ST, DORAL, FL, 33172-5909
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93900
Loan Approval Amount (current) 93900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94750
Servicing Lender Name Tropical Financial CU
Servicing Lender Address 3050 Corporate Way, MIRAMAR, FL, 33025-6548
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DORAL, MIAMI-DADE, FL, 33172-5909
Project Congressional District FL-26
Number of Employees 15
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94750
Originating Lender Name Tropical Financial CU
Originating Lender Address MIRAMAR, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94959.91
Forgiveness Paid Date 2021-08-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3822624 Intrastate Non-Hazmat 2024-07-08 - - 1 1 Private(Property)
Legal Name LION PLUMBING INC
DBA Name -
Physical Address 10839 NW 29TH ST, DORAL, FL, 33172-5909, US
Mailing Address 10839 NW 29TH ST, DORAL, FL, 33172-5909, US
Phone (305) 597-4555
Fax (305) 597-4537
E-mail ACCOUNTING@LIONPLUMBINGINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Mar 2025

Sources: Florida Department of State