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CARLOS A. LASTRA CUSTOMHOUSE BROKER INC.

Company Details

Entity Name: CARLOS A. LASTRA CUSTOMHOUSE BROKER INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 Aug 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Jan 1998 (27 years ago)
Document Number: L09835
FEI/EIN Number 65-0141473
Address: 7450 S.W. 48 Street, MIAMI, FL 33155
Mail Address: CARLOS LASTRA CHB, 7450 S.W. 48 Street, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LASTRA, CARLOS A. Agent 7450 S.W. 48 Street, MIAMI, FL 33155

Director

Name Role Address
LASTRA, CARLOS A, Sr. Director 11453 S.W. 87 Terrace, MIAMI, FL 33173
LASTRA, CARLOS A, Jr. Director 8975 S.W. 83 STREET, MIAMI, FL 33173
LASTRA, ALEX DOMINIQUE Director 7901 S.W. 97 Place, MIAMI, FL 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000039469 LASTRA CUSTOMS BROKERS ACTIVE 2023-03-27 2028-12-31 No data 7450 SW 48 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-15 7450 S.W. 48 Street, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2018-03-15 7450 S.W. 48 Street, MIAMI, FL 33155 No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 7450 S.W. 48 Street, MIAMI, FL 33155 No data
NAME CHANGE AMENDMENT 1998-01-29 CARLOS A. LASTRA CUSTOMHOUSE BROKER INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5263897106 2020-04-13 0455 PPP 7450 SW 48TH ST, MIAMI, FL, 33155-4469
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39400
Loan Approval Amount (current) 39400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-4469
Project Congressional District FL-27
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39730.52
Forgiveness Paid Date 2021-02-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State