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I. LOPEZ PRODUCE INC. - Florida Company Profile

Company Details

Entity Name: I. LOPEZ PRODUCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I. LOPEZ PRODUCE 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 Sep 1997 (28 years ago)
Document Number: P97000084002
FEI/EIN Number 593476287

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

Mail Address: 8511 PADDOCK AVE, TAMPA, FL, 33614, US
Address: 3001 E. HILLSBOROUGH AVE, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ Modesto ISr. Director 8511 PADDOCK AVE, TAMPA, FL, 33614
LOPEZ Modesto ISr. President 8511 PADDOCK AVE, TAMPA, FL, 33614
LOPEZ MODESTO I Director 8511 PADDOCK AVE, TAMPA, FL, 33614
LOPEZ MODESTO I Vice President 8511 PADDOCK AVE, TAMPA, FL, 33614
LOPEZ MODESTO I Treasurer 8511 PADDOCK AVE, TAMPA, FL, 33614
LOPEZ MAGALY A Director 8511 PADDOCK AVE, TAMPA, FL, 33614
LOPEZ MAGALY A Secretary 8511 PADDOCK AVE, TAMPA, FL, 33614
LOPEZ MAGALY A Agent 8511 PADDOCK AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-02-02 3001 E. HILLSBOROUGH AVE, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2011-02-02 3001 E. HILLSBOROUGH AVE, TAMPA, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-10 8511 PADDOCK AVE, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5136027710 2020-05-01 0455 PPP 3001 E HILLSBOROUGH AVE, TAMPA, FL, 33610-4525
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) 10835
Loan Approval Amount (current) 10835
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33610-4525
Project Congressional District FL-14
Number of Employees 1
NAICS code 424480
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 10908.32
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State