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LOPEZ ACCOUNTING CORPORATION - Florida Company Profile

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Company Details

Entity Name: LOPEZ ACCOUNTING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEZ ACCOUNTING 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: 16 Sep 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2019 (6 years ago)
Document Number: P13000076107
FEI/EIN Number 46-3663161

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

Address: 5300 W Hillsboro Blvd, Suite 218A, Coconut Creek, FL, 33073, US
Mail Address: 5300 W Hillsboro Blvd, Suite 218A, Coconut Creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mohammad Dil Secretary 5300 W Hillsboro Blvd, Coconut Creek, FL, 33073
MALIK SHABAN President 5300 W Hillsboro Blvd, Coconut Creek, FL, 33073
Malik Shaban Agent 5300 W Hillsboro Blvd, Coconut Creek, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-02 5300 W Hillsboro Blvd, Suite 218A, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2022-04-02 5300 W Hillsboro Blvd, Suite 218A, Coconut Creek, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-02 5300 W Hillsboro Blvd, Suite 218A, Coconut Creek, FL 33073 -
REGISTERED AGENT NAME CHANGED 2020-03-18 Malik, Shaban -
AMENDMENT 2019-08-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-18
Amendment 2019-08-15
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23000
Current Approval Amount:
23000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23284.88
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20384
Current Approval Amount:
20384.58
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20532.02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State