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LATIN BUILDERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LATIN BUILDERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 30 Sep 1971 (54 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Sep 2023 (2 years ago)
Document Number: 721831
FEI/EIN Number 591437014

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

Address: 1701 ponce de leon blvd, coral gables, FL, 33134, US
Mail Address: 1701 ponce de leon blvd, coral gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gomez Anthony R President 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 331344484
Cabrera Gus Past 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 331344484
Gomez Anthony R Agent 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 331344484

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08067900294 LBA EXPIRED 2008-03-07 2013-12-31 - 782 NW LE JEUNE RD, STE 450, MIAMI, FL, 33126
G08067900308 L.B.A. EXPIRED 2008-03-07 2013-12-31 - 782 NW LE JEUNE RD, STE 450, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-13 Gomez, Anthony R -
REINSTATEMENT 2023-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 1701 PONCE DE LEON BLVD, #202, CORAL GABLES, FL 33134-4484 -
REINSTATEMENT 2022-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 1701 ponce de leon blvd, #202, coral gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-02-03 1701 ponce de leon blvd, #202, coral gables, FL 33134 -
REINSTATEMENT 2021-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-10-13
REINSTATEMENT 2023-09-25
REINSTATEMENT 2022-10-10
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-06-13
AMENDED ANNUAL REPORT 2018-10-30
ANNUAL REPORT 2018-02-14
AMENDED ANNUAL REPORT 2017-11-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1437014 Corporation Unconditional Exemption 7955 NW 12TH ST STE 309, DORAL, FL, 33126-1823 1982-09
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2022-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 494774
Income Amount 844972
Form 990 Revenue Amount 844972
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LATIN BUILDERS ASSOCIATION INC
EIN 59-1437014
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name LATIN BUILDERS ASSOCIATION INC
EIN 59-1437014
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name LATIN BUILDERS ASSOCIATION INC
EIN 59-1437014
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name LATIN BUILDERS ASSOCIATION INC
EIN 59-1437014
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name LATIN BUILDERS ASSOCIATION INC
EIN 59-1437014
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name LATIN BUILDERS ASSOCIATION INC
EIN 59-1437014
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name LATIN BUILDERS ASSOCIATION INC
EIN 59-1437014
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4780067402 2020-05-11 0455 PPP 11093 NW 138 Street, Suite 212, HIALEAH, FL, 33018
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45153
Loan Approval Amount (current) 40482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 3
NAICS code 813910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 41056.51
Forgiveness Paid Date 2021-10-28
4714088504 2021-02-26 0455 PPS 11093 NW 138th St, Hialeah, FL, 33018-1153
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11820
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-1153
Project Congressional District FL-26
Number of Employees 2
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40309.04
Forgiveness Paid Date 2022-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State