| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3186887709 | 2020-05-01 | 0455 | PPP | 3408 W 84TH ST STE 106, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8638868410 | 2021-02-13 | 0455 | PPS | 3408 W 84th St Ste 106, Hialeah, FL, 33018-4940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
