| Entity Name: | LATIN FLAVORS ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN FLAVORS ENTERPRISE 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: | 18 Jul 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Nov 2008 (16 years ago) |
| Document Number: | P03000079173 |
| FEI/EIN Number |
200136591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 N.W. 128TH STREET ROAD, OPA LOCKA, FL, 33054, US |
| Mail Address: | 4801 N.W. 128TH STREET ROAD, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALEJANDRO J | President | 4801 N.W. 128TH STREET ROAD, OPA LOCKA, FL, 33054 |
| GARCIA ALEJANDRO J | Secretary | 4801 N.W. 128TH STREET ROAD, OPA LOCKA, FL, 33054 |
| GARCIA ALEJANDRO J | Treasurer | 4801 N.W. 128TH STREET ROAD, OPA LOCKA, FL, 33054 |
| Garcia Maria d | Officer | 4801 NW 128 St, Opa Locka, FL, 33054 |
| Sequeira Maria | Officer | 4801 NW 128 St Rd, Opa Locka, FL, 33054 |
| Sequeira Roberto Mr. | Vice President | 4801 N.W. 128TH STREET ROAD, OPA LOCKA, FL, 33054 |
| LATIN FLAVORS, LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-24 | 4801 N.W. 128TH STREET ROAD, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-24 | 4801 N.W. 128TH STREET ROAD, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-24 | 4801 N.W. 128TH STREET ROAD, OPA LOCKA, FL 33054 | - |
| CANCEL ADM DISS/REV | 2008-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-18 | LATIN FLAVORS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000509926 | TERMINATED | 1000000604464 | MIAMI-DADE | 2014-04-03 | 2024-05-01 | $ 1,139.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000828104 | TERMINATED | 1000000496695 | DADE | 2013-04-19 | 2033-04-24 | $ 676.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000341516 | TERMINATED | 1000000217226 | DADE | 2011-05-26 | 2021-06-01 | $ 8,741.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4563327107 | 2020-04-13 | 0455 | PPP | 4801 NW 128TH ST, OPA LOCKA, FL, 33054-5134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9403368500 | 2021-03-12 | 0455 | PPS | 4801 NW 128th St, Opa Locka, FL, 33054-5134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
