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JESUS LOPEZ, INC. - Florida Company Profile

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Company Details

Entity Name: JESUS LOPEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JESUS 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: 28 Feb 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000019145
FEI/EIN Number 650736204

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 177726 S.W. 27 COURT, MIRAMAR, FL, 33029
Mail Address: 177726 S.W. 27 COURT, MIRAMAR, FL, 33029
ZIP code: 33029
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JESUS President 177726 S.W. 27 COURT, MIRAMAR, FL, 33029
LOPEZ JESUS Director 177726 S.W. 27 COURT, MIRAMAR, FL, 33029
LOPEZ JESUS Agent 177726 S.W. 27 COURT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Court Cases

Title Case Number Docket Date Status
JESUS LOPEZ AND REGINA LOPEZ, VS FLORIDA BAY CLUB CONDOMINIUM ASSOCIATION, INC., 3D2016-1133 2016-05-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Sixteenth Judicial Circuit, Monroe County
14-270

Parties
Name JESUS LOPEZ, INC.
Role Appellant
Status Active
Representations Ricardo R. Corona, Ricardo M. Corona
Name REGINA LOPEZ
Role Appellant
Status Active
Name THE FLORIDA BAY CLUB CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Representations MICHAEL F. VANDER WYDEN, David H. Rogel, Lilliana M. Farinas-Sabogal, MINTZER SAROWITZ ZERIS LEDVA & MEYERS, LLP
Name Hon. Luis Garcia
Role Judge/Judicial Officer
Status Active
Name Monroe Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-10-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of FLORIDA BAY CLUB CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-03-01
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of appellee's motion for appellate attorney's fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellants' motion for appellate attorneys' fees is hereby denied.
Docket Date 2017-04-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-04-05
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellants¿ request for a written opinion and motion rehearing is hereby denied. SUAREZ, C.J., and LAGOA and SALTER, JJ., concur. Appellants¿ motion for rehearing en banc is denied.
Docket Date 2017-03-27
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION FOR REHEARING, REHEARING EN BANC
On Behalf Of FLORIDA BAY CLUB CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-03-16
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc
On Behalf Of JESUS LOPEZ
Docket Date 2017-03-01
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-12-27
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of JESUS LOPEZ
Docket Date 2016-11-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JESUS LOPEZ
Docket Date 2016-11-16
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-30 days to 12/26/16
Docket Date 2016-10-31
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of FLORIDA BAY CLUB CONDOMINIUM ASSOCIATION, INC.
Docket Date 2016-10-31
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of FLORIDA BAY CLUB CONDOMINIUM ASSOCIATION, INC.
Docket Date 2016-10-20
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-10 days to 10/31/16
Docket Date 2016-10-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of JESUS LOPEZ
Docket Date 2016-10-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-10 days to 10/20/16
Docket Date 2016-10-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of FLORIDA BAY CLUB CONDOMINIUM ASSOCIATION, INC.
Docket Date 2016-09-07
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 10/10/16
Docket Date 2016-09-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of FLORIDA BAY CLUB CONDOMINIUM ASSOCIATION, INC.
Docket Date 2016-08-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of FLORIDA BAY CLUB CONDOMINIUM ASSOCIATION, INC.
Docket Date 2016-08-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JESUS LOPEZ
Docket Date 2016-08-16
Type Record
Subtype Appendix
Description Appendix
On Behalf Of JESUS LOPEZ
Docket Date 2016-08-15
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ RECORDS.
Docket Date 2016-07-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JESUS LOPEZ
Docket Date 2016-07-15
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 9/16/16
Docket Date 2016-07-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter
Docket Date 2016-05-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JESUS LOPEZ
Docket Date 2016-05-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-05-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.

Documents

Name Date
ANNUAL REPORT 1998-05-20
Domestic Profit Articles 1997-02-28

USAspending Awards / Financial Assistance

Date:
2021-05-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15625.00
Total Face Value Of Loan:
15625.00
Date:
2021-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20540.00
Total Face Value Of Loan:
20540.00
Date:
2021-04-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2579.00
Total Face Value Of Loan:
2579.00
Date:
2021-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1180.00
Total Face Value Of Loan:
1180.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$15,625
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,625
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,693.14
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $15,621
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,579
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,579
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,591.04
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,579
Jobs Reported:
1
Initial Approval Amount:
$962
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$962
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$965.32
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $961
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,995.1
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,579
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,579
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,588.89
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,579
Jobs Reported:
1
Initial Approval Amount:
$9,516
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,516
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,584.46
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $9,516
Jobs Reported:
1
Initial Approval Amount:
$3,389
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,389
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,401.35
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,389
Jobs Reported:
1
Initial Approval Amount:
$5,000
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,025
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $4,997
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$1,180
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,180
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,186.56
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $1,179
Jobs Reported:
1
Initial Approval Amount:
$20,540
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,540
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,599.91
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $20,534
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,766
Date Approved:
2020-07-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,766
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,825.02
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $4,766

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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