| Entity Name: | LATIN AMERICAN CONSULTING GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN CONSULTING GROUP 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: | 21 Dec 2006 (18 years ago) |
| Document Number: | P06000155762 |
| FEI/EIN Number |
208089828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7441 WAYNE AVE, 12Q, MIAMI BEACH, FL, 33141 |
| Mail Address: | 7441 WAYNE AVE, 12Q, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO DANIEL F | President | 7441 WAYNE AVE, STE 12Q, MIAMI BEACH, FL, 33141 |
| Tufaro silvia m | mana | 7441 WAYNE AVE, MIAMI BEACH, FL, 33141 |
| BLANCO DANIEL F | Agent | 7441 WAYNE AVE, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000149696 | DFB360 | ACTIVE | 2024-12-10 | 2029-12-31 | - | 7441 WAYNE AVE, APT 12Q, MIAMI BEACH, FL, 33141 |
| G19000067012 | S&F JEWELRY | ACTIVE | 2019-06-12 | 2029-12-31 | - | 7441 WAYNE AVE, APT 12Q, MIAMI BEACH, FL, 33143-1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5527878602 | 2021-03-20 | 0455 | PPP | 7441 Wayne Ave Apt 12Q, Miami Beach, FL, 33141-2570 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
