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LATIN AMERICAN CONSULTING GROUP CORP - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Documents

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

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10832
Current Approval Amount:
10832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10933.44

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Date of last update: 01 Jun 2025

Sources: Florida Department of State