Search icon

VALENTINA LOPEZ CORP - Florida Company Profile

Company Details

Entity Name: VALENTINA LOPEZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALENTINA LOPEZ 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: 23 Mar 2023 (2 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: P23000024032
Address: 9440 FONTAINEBLEAU BLVD, 116, MIAMI, FL, 33172
Mail Address: 9440 FONTAINEBLEAU BLVD, 116, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ VALENTINA President 9440 FONTAINEBLEAU BLVD APT 116, MIAMI, FL, 33172
LOPEZ VALENTINA Agent 9440 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
Domestic Profit 2023-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1558249003 2021-05-13 0455 PPP 2500 Parkview Dr Apt 619, Hallandale Beach, FL, 33009-2806
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11717
Loan Approval Amount (current) 11717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-2806
Project Congressional District FL-25
Number of Employees 1
NAICS code 561740
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11841
Forgiveness Paid Date 2022-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State