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SERVICIOS COMUNITARIOS LATINOS, INC. - Florida Company Profile

Company Details

Entity Name: SERVICIOS COMUNITARIOS LATINOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERVICIOS COMUNITARIOS LATINOS, 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 Sep 2007 (18 years ago)
Document Number: P07000100177
FEI/EIN Number 260866340

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

Address: 1463 W. FLAGLER STREET, MIAMI, FL, 33135, US
Mail Address: 1463 W. FLAGLER STREET, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIA REINA Z President 1463 W. FLAGLER STREET, MIAMI, FL, 33135
Tapia Stephanie D Vp 1463 W. FLAGLER STREET, MIAMI, FL, 33135
TAPIA REINA Z Agent 1463 W. FLAGLER STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-29 1463 W. FLAGLER STREET, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2016-01-29 1463 W. FLAGLER STREET, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-29 1463 W. FLAGLER STREET, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-11-14
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3195857909 2020-06-13 0455 PPP 1463 W Flagler Street, Miami, FL, 33135-2208
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17536
Loan Approval Amount (current) 17536
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-2208
Project Congressional District FL-27
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17809.37
Forgiveness Paid Date 2022-01-04
6074678504 2021-03-02 0455 PPS 1463 W Flagler St, Miami, FL, 33135-2208
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17536
Loan Approval Amount (current) 17536
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-2208
Project Congressional District FL-27
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17673.41
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State