| Entity Name: | LATIN CONNECTION REAL ESTATE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN CONNECTION REAL ESTATE 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: | 04 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Dec 2019 (5 years ago) |
| Document Number: | P06000001525 |
| FEI/EIN Number |
204073926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 Verona St, KISSIMMEE, FL, 34741, US |
| Mail Address: | 806 Verona St, Unit 5, Kissimmee, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Claudia | Treasurer | 806 Verona St Suite #5, KISSIMMEE, FL, 34741 |
| Martinez Claudia | Director | 806 Verona St Suite #5, KISSIMMEE, FL, 34741 |
| MARTINEZ FRED | President | 806 VERONA ST, UNIT 5, KISSIMMEE, FL, 34741 |
| MARTINEZ FRED | Director | 806 VERONA ST, UNIT 5, KISSIMMEE, FL, 34741 |
| MARTINEZ FRED | Secretary | 806 VERONA ST, UNIT 5, KISSIMMEE, FL, 34741 |
| MARTINEZ FRED | Agent | 806 Verona St, Unit 5, Kissimmee, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-05-09 | 806 Verona St, SUITE 5, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-09 | 806 Verona St, Unit 5, Kissimmee, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 806 Verona St, SUITE 5, KISSIMMEE, FL 34741 | - |
| AMENDMENT | 2019-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-10 | MARTINEZ, FRED | - |
| AMENDMENT AND NAME CHANGE | 2008-10-31 | LATIN CONNECTION REAL ESTATE CORP. | - |
| NAME CHANGE AMENDMENT | 2008-01-11 | LATIN CONNECTION INVESTMENTS, MANAGEMENT & INSURANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-09 |
| Amendment | 2019-12-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2777467709 | 2020-05-01 | 0455 | PPP | 806 VERONA ST STE 5, KISSIMMEE, FL, 34741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
