| Entity Name: | LATIN AMERICAN BAYSIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN BAYSIDE, 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: |
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: | 12 Dec 1986 (38 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | J47533 |
| FEI/EIN Number |
592773367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Mail Address: | % CARLOS SALMAN REALTY, INC., 1405 SW 107TH AVE, MIAMI, FL, 33174 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALMAN JOSE A. | President | 13521 SW 62ND STREET #4, MIAMI, FL, 33183 |
| HERRAN LISETTE S | Director | 1406 SW 107 AVE #301B, MIAMI, FL, 33174 |
| HERRAN LISETTE S | Secretary | 1406 SW 107 AVE #301B, MIAMI, FL, 33174 |
| HERRAN LISETTE S | Vice President | 1406 SW 107 AVE #301B, MIAMI, FL, 33174 |
| BICHARA RICARDO | Vice President | 1405 SW 107TH AVENUE, MIAMI, FL, 33174 |
| SALMAN JOSE A | Agent | 1405 SW 107TH AVENUE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2013-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | SALMAN, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 1405 SW 107TH AVENUE, SUITE 301-B, MIAMI, FL 33174 | - |
| AMENDMENT | 2004-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-28 | 401 BISCAYNE BLVD, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-27 | 401 BISCAYNE BLVD, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-21 |
| Amendment | 2013-12-18 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4076047109 | 2020-04-12 | 0455 | PPP | 1405 SW 107TH AVE Suite 301-B, MIAMI, FL, 33174-2532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
