| Entity Name: | LOPEZ & REYES TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPEZ & REYES TRUCKING CORP 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: | 29 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P16000055902 |
| FEI/EIN Number |
81-3082916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 SE 1ST ST, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1335 SE 1ST ST, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ YANNIUS | President | 1335 SE 1ST ST, CAPE CORAL, FL, 33990 |
| LOPEZ YANNIUS | Secretary | 1335 SE 1ST ST, CAPE CORAL, FL, 33990 |
| REYES AINALEN | Vice President | 1335 SE 1ST ST, CAPE CORAL, FL, 33990 |
| REYES AINALEN | Treasurer | 1335 SE 1ST ST, CAPE CORAL, FL, 33990 |
| CHACON DISNUVIA | Treasurer | 538 SE 8TH ST, CAPE CORAL, FL, 33990 |
| LOPEZ YANNIUS | Agent | 1335 SE 1ST ST, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 1335 SE 1ST ST, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 1335 SE 1ST ST, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 1335 SE 1ST ST, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-23 |
| Domestic Profit | 2016-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1757977304 | 2020-04-28 | 0455 | PPP | 538 SE 8TH ST, CAPE CORAL, FL, 33990-2855 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
