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LOPEZ ACCOUNTING CORPORATION - Florida Company Profile

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3186887709 2020-05-01 0455 PPP 3408 W 84TH ST STE 106, HIALEAH, FL, 33018
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23000
Loan Approval Amount (current) 23000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 5
NAICS code 541219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23284.88
Forgiveness Paid Date 2021-08-02
8638868410 2021-02-13 0455 PPS 3408 W 84th St Ste 106, Hialeah, FL, 33018-4940
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20384
Loan Approval Amount (current) 20384.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-4940
Project Congressional District FL-26
Number of Employees 4
NAICS code 541213
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20532.02
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State