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LATIN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LATIN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN GROUP, 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: 28 Jan 2003 (22 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P03000010261
FEI/EIN Number 810593870

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

Mail Address: 2501 BISCAYNE BLVD, MIAMI, FL, 33137, US
Address: 2501 BISCAYNE BLVD, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ MORE ELSIA President 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132
SUAREZ MORE ELSIA Agent 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000034970 LATIN CAFE EXPIRED 2013-04-11 2018-12-31 - 2501 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-09-12 SUAREZ MORE, ELSIA -
CHANGE OF MAILING ADDRESS 2018-09-12 2501 BISCAYNE BLVD, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 2501 BISCAYNE BLVD, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-30 1717 N BAYSHORE DRIVE, 3947, MIAMI, FL 33132 -
AMENDMENT 2003-06-20 - -

Documents

Name Date
ANNUAL REPORT 2020-02-18
REINSTATEMENT 2019-11-15
AMENDED ANNUAL REPORT 2018-09-12
ANNUAL REPORT 2018-03-24
AMENDED ANNUAL REPORT 2017-11-17
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9233207008 2020-04-09 0455 PPP 2501 biscayne blvd, MIAMI, FL, 33137-4517
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 339500
Loan Approval Amount (current) 339500
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-4517
Project Congressional District FL-26
Number of Employees 48
NAICS code 722511
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 Unanswered
Veteran Unanswered
Forgiveness Amount 306833.26
Forgiveness Paid Date 2021-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State