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LATINO MARKET, INC. - Florida Company Profile

Company Details

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

LATINO MARKET, 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: 19 Jul 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Oct 2013 (11 years ago)
Document Number: P06000095199
FEI/EIN Number 432108437

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

Address: 300 PALM COAST PARKWAY SW, 1 & 2, PALM COAST, FL, 32137, US
Mail Address: 300 PALM COAST PARKWAY SW, 1 & 2, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMENECH ALBERTO President 286 QUARTER HORSE LN, BUNNELL, FL, 32110
Domenech Yanelis Vice President 286 Quarter Horse Lane, Bunnell, FL, 32110
DOMENECH ALBERTO Agent 286 QUARTER HORSE LN, BUNNELL, FL, 32110

Events

Event Type Filed Date Value Description
AMENDMENT 2013-10-30 - -
REINSTATEMENT 2013-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-02 286 QUARTER HORSE LN, BUNNELL, FL 32110 -
REINSTATEMENT 2012-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-05-02 300 PALM COAST PARKWAY SW, 1 & 2, PALM COAST, FL 32137 -
REGISTERED AGENT NAME CHANGED 2009-04-16 DOMENECH, ALBERTO -
CANCEL ADM DISS/REV 2009-04-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4360098106 2020-07-16 0491 PPP 300 PALM COAST PKWY, PALM COAST, FL, 32137-4764
Loan Status Date 2022-03-02
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10152
Loan Approval Amount (current) 10152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM COAST, FLAGLER, FL, 32137-4764
Project Congressional District FL-06
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State