LATINAMERICAN OF NAPLES, INC. - Florida Company Profile

Company Details

Entity Name:	LATINAMERICAN OF NAPLES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LATINAMERICAN OF NAPLES, 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:	10 Jan 2007 (18 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	14 Apr 2010 (15 years ago)
Document Number:	P07000006832
FEI/EIN Number	208199625 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1409 Milkwort Ln, NAPLES, FL, 34105, US
Mail Address:	1409 Milkwort Ln, NAPLES, FL, 34105, US
ZIP code:	34105
County:	Collier
Place of Formation:	FLORIDA

Name	Role	Address
DE LA CRUZ HUMBERTO	President	1409 Milkwort Ln, NAPLES, FL, 34105
DE LA CRUZ HUMBERTO	Agent	1409 Milkwort Ln, NAPLES, FL, 34105

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2017-02-11	1409 Milkwort Ln, NAPLES, FL 34105	-
CHANGE OF MAILING ADDRESS	2017-02-11	1409 Milkwort Ln, NAPLES, FL 34105	-
REGISTERED AGENT ADDRESS CHANGED	2017-02-11	1409 Milkwort Ln, NAPLES, FL 34105	-
CANCEL ADM DISS/REV	2010-04-14	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000037878	TERMINATED	1000000564463	COLLIER	2013-12-26	2034-01-09	$ 884.82	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J12001090656	TERMINATED	1000000369367	COLLIER	2012-11-28	2022-12-28	$ 318.97	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5675837705

2020-05-01

0455

PPP

1409 MILKWORT LN, NAPLES, FL, 34105-2260

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5751
Loan Approval Amount (current)	5751
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NAPLES, COLLIER, FL, 34105-2260
Project Congressional District	FL-19
Number of Employees	2
NAICS code	561790
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5792.91
Forgiveness Paid Date	2021-01-26

Date of last update: 01 Apr 2025