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LATINMEDIOS.COM, INC. - Florida Company Profile

Company Details

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

LATINMEDIOS.COM, 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: 10 Feb 2000 (25 years ago)
Document Number: P00000014379
FEI/EIN Number 65-1065708

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

Mail Address: 20900 NE 30TH AVE, SUITE 200-18, AVENTURA, FL, 33180, US
Address: 20900 NE 30TH AVENUE, 203, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATINMEDIOS.COM RETIREMENT PLAN 2017 651065708 2018-07-30 LATINMEDIOS.COM, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3054663830
Plan sponsor’s address 20900 NE 30TH AVENUE, SUITE 203, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature
LATINMEDIOS.COM RETIREMENT PLAN 2016 651065708 2017-10-06 LATINMEDIOS.COM, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3054663830
Plan sponsor’s address 20900 NE 30TH AVENUE, SUITE 203, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2017-10-06
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-06
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature
LATINMEDIOS.COM RETIREMENT PLAN 2015 651065708 2016-10-05 LATINMEDIOS.COM, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3054663830
Plan sponsor’s address 20900 NE 30TH AVENUE, SUITE 203, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature
LATINMEDIOS.COM RETIREMENT PLAN 2014 651065708 2015-09-24 LATINMEDIOS.COM, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3054663830
Plan sponsor’s address 20900 NE 30TH AVENUE, SUITE 203, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2015-09-24
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-24
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature
LATINMEDIOS.COM RETIREMENT PLAN 2013 651065708 2014-10-13 LATINMEDIOS.COM, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3054663830
Plan sponsor’s address 20900 NE 30TH AVENUE, SUITE 203, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature
LATINMEDIOS.COM RETIREMENT PLAN 2012 651065708 2013-10-15 LATINMEDIOS.COM, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3054663830
Plan sponsor’s address 20900 NE 30TH AVENUE, SUITE 203, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature
LATINMEDIOS.COM, INC. RETIREMENT PLAN 2011 651065708 2012-10-12 LATINMEDIOS.COM, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3054663830
Plan sponsor’s address 20900 NE 30TH AVENUE, SUITE 203, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 651065708
Plan administrator’s name LATINMEDIOS.COM, INC.
Plan administrator’s address 20900 NE 30TH AVENUE, SUITE 203, AVENTURA, FL, 33180
Administrator’s telephone number 3054663830

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing JOEL BARY
Valid signature Filed with incorrect/unrecognized electronic signature
LATINMEDIOS.COM, INC. RETIREMENT PLAN 2011 651065708 2012-10-15 LATINMEDIOS.COM, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3054663830
Plan sponsor’s address 20900 NE 30TH AVENUE, SUITE 203, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 651065708
Plan administrator’s name LATINMEDIOS.COM, INC.
Plan administrator’s address 20900 NE 30TH AVENUE, SUITE 203, AVENTURA, FL, 33180
Administrator’s telephone number 3054663830

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature
LATINMEDIOS.COM, INC. RETIREMENT PLAN 2010 651065708 2011-10-17 LATINMEDIOS.COM, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3054663830
Plan sponsor’s address 20900 NE 30TH AVENUE, SUITE 203, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 651065708
Plan administrator’s name LATINMEDIOS.COM, INC.
Plan administrator’s address 20900 NE 30TH AVENUE, SUITE 203, AVENTURA, FL, 33180
Administrator’s telephone number 3054663830

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing JOEL BARY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JOEL BARY Director 20900 NE 30TH AVENUE, AVENTURA, FL, 33180
VIDRET NICOLAS Agent 20900 NE 30TH AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-18 VIDRET, NICOLAS -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 20900 NE 30TH AVENUE, 203, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-06-24 20900 NE 30TH AVENUE, 203, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 20900 NE 30TH AVENUE, 203, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5316748304 2021-01-25 0455 PPS 20900 NE 30th Ave Ste 200, Aventura, FL, 33180-2162
Loan Status Date 2023-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36747
Loan Approval Amount (current) 36747.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2162
Project Congressional District FL-24
Number of Employees 3
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 37580.6
Forgiveness Paid Date 2023-07-27
6484217001 2020-04-07 0455 PPP 20900 NE 30TH AVE., Suite 200, Aventura, FL, 33180-2100
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32041.37
Loan Approval Amount (current) 32041.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2100
Project Congressional District FL-24
Number of Employees 4
NAICS code 541870
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 32235.01
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State