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LOPEZ & REYES TRUCKING CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1757977304 2020-04-28 0455 PPP 538 SE 8TH ST, CAPE CORAL, FL, 33990-2855
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1145
Loan Approval Amount (current) 1145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33990-2855
Project Congressional District FL-19
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State