| Entity Name: | TONY LOPEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY LOPEZ, 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: |
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: | 22 Mar 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000023241 |
| Address: | 18701 N.E. 3RD COURT, SUITE 101, NORTH MIAMI, FL, 33179 |
| Mail Address: | 18701 N.E. 3RD COURT, SUITE 101, NORTH MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ANTONIO A | President | 18701 N.E. 3RD COURT, SUITE 101, NORTH MIAMI, FL, 33179 |
| LOPEZ ANTONIO A | Treasurer | 18701 N.E. 3RD COURT, SUITE 101, NORTH MIAMI, FL, 33179 |
| LOPEZ ANTONIO A | Agent | 18701 N.E. 3RD COURT, SUITE 101, NORTH MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9418708901 | 2021-05-12 | 0455 | PPP | 4511 Cronin Dr, Sarasota, FL, 34232-5325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8177269007 | 2021-05-27 | 0455 | PPP | 1302 Kelridge Pl, Brandon, FL, 33511-1306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
