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LADATCO, INC. - Florida Company Profile

Company Details

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

LADATCO, 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: 12 May 1975 (50 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 15 Jun 1976 (49 years ago)
Document Number: 476088
FEI/EIN Number 591623878

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

Address: 3006 AVIATION AVENUE, 2B, COCONUT GROVE, FL, 33133, US
Mail Address: 3006 AVIATION AVENUE, 2B, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-VELAZCO CARLOS AVD 11813 SW 108 TERRACE, MIAMI, FL, 33186
SHELBURNE MICHELLE D President 2960 WASHINGTON STREET, COCONUT GROVE, FL, 33133
SHELBURNE MICHELLE D Treasurer 2960 WASHINGTON STREET, COCONUT GROVE, FL, 33133
SHELBURNE MICHELLE D Director 2960 WASHINGTON STREET, COCONUT GROVE, FL, 33133
SHELBURNE MICHELLE D Agent 2960 WASHINGTON STREET, COCONUT GROVE, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000056381 EXCLUSIVE EXPERIENCES ACTIVE 2015-06-09 2025-12-31 - 3006 AVIATION AVENUE, SUITE 3A, COCONUT GROVE, FL, 33133
G05174900089 PAMPERED ADVENTURES ACTIVE 2005-06-22 2025-12-31 - 3006 AVIATION AVENUE, 3A, COCOUNT GROVE, FL, 33133, US
G91219000085 LADATCO TOURS ACTIVE 1991-08-07 2026-12-31 - 3006 AVIATION AVENUE, STE 3A, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 3006 AVIATION AVENUE, 2B, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-01-26 3006 AVIATION AVENUE, 2B, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2005-01-14 SHELBURNE, MICHELLE D -
REGISTERED AGENT ADDRESS CHANGED 2005-01-14 2960 WASHINGTON STREET, COCONUT GROVE, FL 33133 -
NAME CHANGE AMENDMENT 1976-06-15 LADATCO, INC. -
EVENT CONVERTED TO NOTES 1976-06-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3817907307 2020-04-29 0455 PPP 3006 AVIATION AVE STE 3A, COCONUT GROVE, FL, 33133-3864
Loan Status Date 2022-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62200
Loan Approval Amount (current) 62200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address COCONUT GROVE, MIAMI-DADE, FL, 33133-3864
Project Congressional District FL-27
Number of Employees 7
NAICS code 487110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54105.6
Forgiveness Paid Date 2021-03-30
8381948403 2021-02-13 0455 PPS 3006 Aviation Ave Ste 3A, Coconut Grove, FL, 33133-3864
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62200
Loan Approval Amount (current) 62200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Grove, MIAMI-DADE, FL, 33133-3864
Project Congressional District FL-27
Number of Employees 6
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62631.14
Forgiveness Paid Date 2021-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State