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LOPEZ OCAMPO, INC. - Florida Company Profile

Company Details

Entity Name: LOPEZ OCAMPO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEZ OCAMPO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Dec 2015 (9 years ago)
Date of dissolution: 20 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2024 (a year ago)
Document Number: P15000101492
FEI/EIN Number 81-0879337

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

Address: 2250 LAKE ARBOR BLVD, CLEARWATER, FL, 33763, US
Mail Address: 2250 LAKE ARBOR BLVD, CLEARWATER, FL, 33763, US
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ROBERTO President 2250 LAKE ARBOR BLVD, CLEARWATER, FL, 33763
OCAMPO MARIA D Vice President 2250 LAKE ARBOR BLVD, CLEARWATER, FL, 33763
LOPEZ ROBERTO Agent 2250 LAKE ARBOR BLVD, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 2250 LAKE ARBOR BLVD, CLEARWATER, FL 33763 -
CHANGE OF MAILING ADDRESS 2023-01-30 2250 LAKE ARBOR BLVD, CLEARWATER, FL 33763 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 2250 LAKE ARBOR BLVD, CLEARWATER, FL 33763 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-20
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-13
Domestic Profit 2015-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1562478009 2020-06-22 0455 PPP 1 WINDRUSH BLVD APT 15, INDIAN ROCKS BEACH, FL, 33785-2640
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11103
Loan Approval Amount (current) 11103
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INDIAN ROCKS BEACH, PINELLAS, FL, 33785-2640
Project Congressional District FL-13
Number of Employees 2
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11266.66
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State