| Entity Name: | SAMANTHA LOPEZ INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SAMANTHA LOPEZ INVESTIGATIONS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Apr 2016 (9 years ago) |
| Document Number: | P16000031904 |
| FEI/EIN Number |
81-2362338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9349 NW 47TH STREET, SUNRISE, FL 33351 |
| Mail Address: | 9349 NW 47TH STREET, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, SAMANTHA LISA | Agent | 9349 NW 47TH STREET, SUNRISE, FL 33351 |
| LOPEZ, SAMANTHA LISA | President | 9349 NW 47TH STREET, SUNRISE, FL 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000076503 | UNTOLD INVESTIGATIONS | ACTIVE | 2018-07-13 | 2028-12-31 | - | 12600 SW 34TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 9349 NW 47TH STREET, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 9349 NW 47TH STREET, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9349 NW 47TH STREET, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | LOPEZ, SAMANTHA LISA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-09-15 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6910938506 | 2021-03-04 | 0455 | PPS | 12600 SW 34th St, Miami, FL, 33175-2906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3564088100 | 2020-07-15 | 0455 | PPP | 12600 SW 34TH ST, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
