| Entity Name: | SAMANTHA LOPEZ INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMANTHA LOPEZ INVESTIGATIONS, 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: |
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 |
812362338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9349 NW 47TH STREET, SUNRISE, FL, 33351, US |
| Mail Address: | 9349 NW 47TH STREET, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SAMANTHA L | President | 9349 NW 47TH STREET, SUNRISE, FL, 33351 |
| LOPEZ SAMANTHA L | Agent | 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: 02 Apr 2025
Sources: Florida Department of State
