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LOPEZ-SUAREZ CORPORATION - Florida Company Profile

Company Details

Entity Name: LOPEZ-SUAREZ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEZ-SUAREZ CORPORATION 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: 10 Sep 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2023 (2 years ago)
Document Number: P10000074301
FEI/EIN Number 273431705

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

Address: 1830 NORTHEAST PINE ISLAND ROAD, SUITE 140, CAPE CORAL, FL, 33909, US
Mail Address: 1830 NORTHEAST PINE ISLAND ROAD, SUITE 140, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILL JOSHUA President 1830 NORTHEAST PINE ISLAND ROAD, SUITE 140, CAPE CORAL, FL, 33909
Tumblin Sarah Vice President 1830 NORTHEAST PINE ISLAND ROAD, CAPE CORAL, FL, 33909
HILL JOSHUA Agent 1830 NORTHEAST PINE ISLAND ROAD, CAPE CORAL, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000088822 MENCHIES FROZEN YOGURT EXPIRED 2011-09-08 2016-12-31 - 1830 NE PINE ISLAND RD, SUITE # 140, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
AMENDMENT 2023-06-29 - -
REGISTERED AGENT NAME CHANGED 2023-06-29 HILL, JOSHUA -
AMENDMENT 2021-06-07 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-08 1830 NORTHEAST PINE ISLAND ROAD, SUITE 140, CAPE CORAL, FL 33909 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-08 1830 NORTHEAST PINE ISLAND ROAD, SUITE 140, CAPE CORAL, FL 33909 -
AMENDMENT 2018-10-08 - -
CHANGE OF MAILING ADDRESS 2018-10-08 1830 NORTHEAST PINE ISLAND ROAD, SUITE 140, CAPE CORAL, FL 33909 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000588739 ACTIVE 1000001010497 LEE 2024-09-06 2034-09-11 $ 458.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-02-27
Amendment 2023-06-29
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-14
Amendment 2021-06-07
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-19
Amendment 2018-10-08
ANNUAL REPORT 2018-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9978358705 2021-04-09 0455 PPS 1890 NE Pine Island Rd, Cape Coral, FL, 33909-1733
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22295
Loan Approval Amount (current) 22295
Undisbursed Amount 0
Franchise Name Menchie's
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-1733
Project Congressional District FL-19
Number of Employees 8
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5547897707 2020-05-01 0455 PPP 1830 NE PINE ISLAND RD STE 140, CAPE CORAL, FL, 33909-1741
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15927
Loan Approval Amount (current) 15927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33909-1741
Project Congressional District FL-19
Number of Employees 8
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16067.07
Forgiveness Paid Date 2021-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State