| Entity Name: | DATA LATIN, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DATA LATIN, 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: | 18 Apr 2005 (20 years ago) |
| Document Number: | P05000058899 |
| FEI/EIN Number |
202663476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 N.W. 119TH ST., MIAMI, FL, 33167 |
| Mail Address: | 320 NW 150th St, MIAMI, FL, 33168, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER DELBI | President | 320 NW 150Th St, MIAMI, FL, 33168 |
| JAVIER SANTA | Vice President | 320 NW 150th ST, MIAMI, FL, 33168 |
| JAVIER DELBI | Agent | 320 NW 150th St, MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06017700233 | JEWELRY MARKET | ACTIVE | 2006-01-17 | 2026-12-31 | - | 320 N.W. 150TH. STREET, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 1701 N.W. 119TH ST., MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 320 NW 150th St, MIAMI, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-22 | 1701 N.W. 119TH ST., MIAMI, FL 33167 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9303597310 | 2020-05-01 | 0455 | PPP | 1701 NW 119TH ST, MIAMI, FL, 33167-2713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
