| Entity Name: | PETE LOPEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETE 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: |
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: | 03 Feb 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2023 (2 years ago) |
| Document Number: | P99000011631 |
| FEI/EIN Number |
593559080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 352 12TH AVENUE, INDIAN ROCKS, FL, 33785, US |
| Mail Address: | 352 12TH AVENUE, INDIAN ROCKS, FL, 33785, US |
| ZIP code: | 33785 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MATTHEW D | President | 352 12TH AVENUE, INDIAN ROCKS, FL, 33785 |
| LOPEZ MATTHEW D | Director | 352 12TH AVENUE, INDIAN ROCKS, FL, 33785 |
| LOPEZ PETER | Director | 337 12TH AVE, INDIAN ROCKS BEACH, FL, 33785 |
| THOMPSON, JR. ROBERT CESQ. | Agent | 611 Druid Road E, Clearwater, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 611 Druid Road E, Ste 705, Clearwater, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | THOMPSON, JR., ROBERT C, ESQ. | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 352 12TH AVENUE, INDIAN ROCKS, FL 33785 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 352 12TH AVENUE, INDIAN ROCKS, FL 33785 | - |
| REINSTATEMENT | 2018-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Amendment | 2023-10-27 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-08 |
| REINSTATEMENT | 2018-01-24 |
| ANNUAL REPORT | 2016-04-15 |
| REINSTATEMENT | 2015-10-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3641877306 | 2020-04-29 | 0455 | PPP | 337 12TH AVE, INDIAN ROCKS BEACH, FL, 33785-2854 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
