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LOPEZ & ALEXANDRE MANAGEMENT CORP - Florida Company Profile

Company Details

Entity Name: LOPEZ & ALEXANDRE MANAGEMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOPEZ & ALEXANDRE MANAGEMENT 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: 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: 01 Jun 2018 (7 years ago)
Document Number: P18000050165
FEI/EIN Number 83-0791197

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 521 Vine St, Fort Mill, SC, 29707, US
Address: 6520 US Hwy 301 S, Ste 112-N, Riverview, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXANDRE RIVAS ANDREA S President 1860 N PINE ISLAND RD, PLANTATION, FL, 33322
LOPEZ BEDOYA DANNY J Vice President 1860 N PINE ISLAND RD, PLANTATION, FL, 33322
H & I TAX INVESTMENT CORP Agent 1860 N PINE ISLAND RD, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-14 6520 US Hwy 301 S, Ste 112-N, Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2024-01-30 6520 US Hwy 301 S, Ste 112-N, Riverview, FL 33578 -
REGISTERED AGENT NAME CHANGED 2021-04-26 H & I TAX INVESTMENT CORP -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 1860 N PINE ISLAND RD, STE 111, PLANTATION, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-09-16
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-27
Domestic Profit 2018-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2018987406 2020-05-05 0455 PPP 11400 NW 7TH ST, PLANTATION, FL, 33325-2029
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11161
Loan Approval Amount (current) 11161
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 New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33325-2029
Project Congressional District FL-20
Number of Employees 3
NAICS code 424990
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 11236.22
Forgiveness Paid Date 2021-01-07
3979758505 2021-02-24 0455 PPS 11400 NW 7th St, Plantation, FL, 33325-2029
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19201
Loan Approval Amount (current) 19201
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 Plantation, BROWARD, FL, 33325-2029
Project Congressional District FL-20
Number of Employees 3
NAICS code 541618
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 19296.74
Forgiveness Paid Date 2021-08-26

Date of last update: 02 May 2025

Sources: Florida Department of State