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LATINEXCURSIONS, INC. - Florida Company Profile

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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 (8 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 Manfred Vice President 20801 Biscayne Blvd, Ste 403, Aventura, FL, 33180
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

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29345.00
Total Face Value Of Loan:
29345.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29345
Current Approval Amount:
29345
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29741.16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State