LATIN DORAL MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name:	LATIN DORAL MANAGEMENT CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LATIN DORAL MANAGEMENT CORP. 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:	04 Nov 2002 (22 years ago)
Document Number:	P02000118271
FEI/EIN Number	300126653 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15342 NW 79TH COURT, MIAMI LAKES, FL, 33016, US
Mail Address:	15342 NW 79TH COURT, MIAMI LAKES, FL, 33016, US
ZIP code:	33016
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2014-02-22	15342 NW 79TH COURT, MIAMI LAKES, FL 33016	-
CHANGE OF MAILING ADDRESS	2014-02-22	15342 NW 79TH COURT, MIAMI LAKES, FL 33016	-
REGISTERED AGENT ADDRESS CHANGED	2014-02-22	15342 NW 79TH COURT, MIAMI LAKES, FL 33016	-
REGISTERED AGENT NAME CHANGED	2007-01-30	RUIZ, GILBERTO A	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1632628307

2021-01-19

0455

PPS

12638, PEMBROKE PINES, FL, 33027

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	98903
Loan Approval Amount (current)	98903
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PEMBROKE PINES, BROWARD, FL, 33027
Project Congressional District	FL-20
Number of Employees	6
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	99317.84
Forgiveness Paid Date	2021-06-28

3983258206

2020-08-05

0455

PPP

15342 NW 79 CT, MIAMI LAKES, FL, 33016-5850

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	65500
Loan Approval Amount (current)	65500
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	MIAMI LAKES, MIAMI-DADE, FL, 33016-5850
Project Congressional District	FL-26
Number of Employees	5
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	65860.7
Forgiveness Paid Date	2021-03-03

Date of last update: 01 Apr 2025