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CID LOPEZ CORPORATION SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: CID LOPEZ CORPORATION SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2024 (8 months ago)
Document Number: P16000049911
FEI/EIN Number 81-2879341
Address: 14920 Fillmore St, MIAMI, FL, 33176, US
Mail Address: 14920 Fillmore St, MIAMI, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CID LOPEZ DAYAN M President 14920 Fillmore St, MIAMI, FL, 33176
CID LOPEZ DAYAN M Agent 14920 Fillmore St, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2019-11-04 14920 Fillmore St, MIAMI, FL 33176 -
REINSTATEMENT 2019-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-06 14920 Fillmore St, MIAMI, FL 33176 -
REINSTATEMENT 2018-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-06 14920 Fillmore St, MIAMI, FL 33176 -

Documents

Name Date
REINSTATEMENT 2024-12-02
REINSTATEMENT 2023-12-06
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-06-26
ANNUAL REPORT 2020-04-07
REINSTATEMENT 2019-11-04
REINSTATEMENT 2018-11-06
REINSTATEMENT 2017-10-05
Domestic Profit 2016-06-07

USAspending Awards / Financial Assistance

Date:
2023-04-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16353.00
Total Face Value Of Loan:
16353.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,353
Date Approved:
2020-06-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,353
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $16,353

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2016-06-16
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State