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LAW OFFICE OF LOPEZ & LOPEZ, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICE OF LOPEZ & LOPEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICE OF LOPEZ & LOPEZ, P.A. 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: 05 Aug 1999 (26 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P99000071208
FEI/EIN Number 593590170

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

Address: 3441 Twinberry Court, Bonita Springs, FL, 34134, US
Mail Address: 3441 Twinberry Court, Bonita Springs, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DAVID M President 3441 Twinberry Court, Bonita Springs, FL, 34134
LOPEZ DAVID M Director 3441 Twinberry Court, Bonita Springs, FL, 34134
Lopez David M Agent 3441 Twinberry Court, Bonita Springs, FL, 34134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-04 3441 Twinberry Court, Bonita Springs, FL 34134 -
CHANGE OF MAILING ADDRESS 2021-04-04 3441 Twinberry Court, Bonita Springs, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-04 3441 Twinberry Court, Bonita Springs, FL 34134 -
REGISTERED AGENT NAME CHANGED 2020-03-22 Lopez, David M -
NAME CHANGE AMENDMENT 2018-06-07 LAW OFFICES OF LOPEZ & LOPEZ, P.A. -
AMENDMENT AND NAME CHANGE 2018-06-07 LAW OFFICE OF LOPEZ & LOPEZ, P.A. -
MERGER NAME CHANGE 2017-02-20 LOPEZ, LOPEZ & STAKENBORG, P.A. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2017-02-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000168757
CANCEL ADM DISS/REV 2008-10-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-22
Amendment and Name Change 2018-06-07
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-15
Merger 2017-02-20
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5523327205 2020-04-27 0491 PPP 2515 NE 31ST TER, OCALA, FL, 34470-7946
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11745.22
Loan Approval Amount (current) 11745.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34470-7946
Project Congressional District FL-03
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11893.67
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State