| Entity Name: | LOPEZ ESPINOSA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPEZ ESPINOSA, 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: | 26 Oct 2017 (8 years ago) |
| Document Number: | P17000087804 |
| FEI/EIN Number |
823211799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3002 SW 5TH ST, MIAMI, FL, 33135, US |
| Mail Address: | 3002 SW 5TH ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAIMA LOPEZ | President | 3002 SW 5TH ST, MIAMI, FL, 33135 |
| Pacheco Zarahy | Vice President | 3002 SW 5TH ST, MIAMI, FL, 33135 |
| MARTINEZ OSIRIS | Agent | 361 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | MARTINEZ, OSIRIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 361 WESTWARD DRIVE, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| Domestic Profit | 2017-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6647588107 | 2020-07-22 | 0455 | PPP | 3002 SW 5TH ST, MIAMI, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8659668408 | 2021-02-13 | 0455 | PPS | 3002 SW 5th St, Miami, FL, 33135-2706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
