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LATINEXCURSIONS, INC. - Florida Company Profile

Company Details

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

LATINEXCURSIONS, 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: 21 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2017 (7 years ago)
Document Number: P04000081729
FEI/EIN Number 412138896

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

Address: 20801 Biscayne Blvd, Ste 403, Aventura, FL, 33180, US
Mail Address: 20801 Biscayne Blvd, Ste 403, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEETS ERIC Director 20801 Biscayne Blvd, Ste 403, Aventura, FL, 33180
JIMENEZ GIOMAR Secretary 20801 Biscayne Blvd, Ste 403, Aventura, FL, 33180
ERIC SHEETS Agent 20801 Biscayne Blvd, Ste 403, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000100514 ES JOURNEYS ACTIVE 2023-08-28 2028-12-31 - 20801 BISCAYNE BLVD., STE 403, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 20801 Biscayne Blvd, Ste 403, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-04 20801 Biscayne Blvd, Ste 403, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-12-04 20801 Biscayne Blvd, Ste 403, Aventura, FL 33180 -
AMENDMENT 2017-10-12 - -
REGISTERED AGENT NAME CHANGED 2005-04-13 ERIC, SHEETS -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-02
Amendment 2017-10-12
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8281158307 2021-01-29 0455 PPS 20801 Biscayne Blvd Ste 403, Aventura, FL, 33180-1474
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29345
Loan Approval Amount (current) 29345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1474
Project Congressional District FL-24
Number of Employees 2
NAICS code 561520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29741.16
Forgiveness Paid Date 2022-06-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State