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LOPEZ INC.

Company Details

Name: LOPEZ INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Aug 2000 (25 years ago)
Organization Date: 11 Aug 2000 (25 years ago)
Last Annual Report: 04 Jun 2024 (9 months ago)
Organization Number: 0499339
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40391
City: Winchester, Ford
Primary County: Clark County
Principal Office: 20 CAROL ROAD, WINCHESTER, KY 40391
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
SILVIANO LOPEZ Registered Agent

President

Name Role
Silviano Lopez President

Vice President

Name Role
Sergio Lopez Vice President

Incorporator

Name Role
SILVIANO LOPEZ Incorporator
SERGIO LOPEZ Incorporator
ELVA LOPEZ Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 025-NQ2-1241 NQ2 Retail Drink License Active 2024-04-22 2013-06-25 - 2025-04-30 20 Carol Rd, Winchester, Clark, KY 40391

Filings

Name File Date
Annual Report 2024-06-04
Annual Report 2023-06-06
Registered Agent name/address change 2023-06-06
Principal Office Address Change 2023-06-06
Annual Report 2022-04-07
Annual Report 2021-05-25
Annual Report 2020-03-20
Annual Report 2019-05-31
Annual Report Amendment 2018-10-23
Annual Report 2018-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7487298500 2021-03-06 0457 PPS 20 Carol Rd, Winchester, KY, 40391-1141
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51275
Loan Approval Amount (current) 51275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26796
Servicing Lender Name Peoples Exchange Bank
Servicing Lender Address 101 N Main St, WINCHESTER, KY, 40391-2607
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winchester, CLARK, KY, 40391-1141
Project Congressional District KY-06
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 26796
Originating Lender Name Peoples Exchange Bank
Originating Lender Address WINCHESTER, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51680.93
Forgiveness Paid Date 2021-12-23
6641007002 2020-04-07 0457 PPP 20 CAROL RD, WINCHESTER, KY, 40391-1141
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36600
Loan Approval Amount (current) 36600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26796
Servicing Lender Name Peoples Exchange Bank
Servicing Lender Address 101 N Main St, WINCHESTER, KY, 40391-2607
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINCHESTER, CLARK, KY, 40391-1141
Project Congressional District KY-06
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 26796
Originating Lender Name Peoples Exchange Bank
Originating Lender Address WINCHESTER, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36868.4
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State