| Entity Name: | LATINO SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINO SUPERMARKET, 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 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Feb 2012 (13 years ago) |
| Document Number: | P07000090562 |
| FEI/EIN Number |
260718300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 DREW STREET, CLEARWATER, FL, 33765, US |
| Mail Address: | 1880 DREW STREET, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE L | President | 1880 DREW STREET, CLEARWATER, FL, 33765 |
| Garcia De Garcia Joselin | Vice President | 2062 Attache Ct, Clearwater, FL, 33764 |
| GARCIA JOSE L | Agent | 1880 DREW STREET, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1880 DREW STREET, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 1880 DREW STREET, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 1880 DREW STREET, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | GARCIA, JOSE L | - |
| AMENDMENT | 2012-02-06 | - | - |
| NAME CHANGE AMENDMENT | 2011-09-19 | LATINO SUPERMARKET, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000090455 | TERMINATED | 1000000572531 | PINELLAS | 2014-01-08 | 2034-01-15 | $ 1,035.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000090463 | TERMINATED | 1000000572532 | PINELLAS | 2014-01-08 | 2024-01-15 | $ 715.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J12000764863 | TERMINATED | 1000000369528 | PINELLAS | 2012-10-17 | 2022-10-25 | $ 379.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7729577705 | 2020-05-01 | 0455 | PPP | 1880 DREW ST, CLEARWATER, FL, 33765-2915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
