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UR LATA CORPORATION - Florida Company Profile

Company Details

Entity Name: UR LATA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UR LATA CORPORATION 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 Oct 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Feb 2010 (15 years ago)
Document Number: P07000112043
FEI/EIN Number 421725613

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

Address: 10001 NW 135 ST, Hialeah, FL, 33018, US
Mail Address: 10001 NW 135 ST, HILAEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UR LATA CORPORATION 2018 421725613 2019-07-30 UR LATA CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 811410
Sponsor’s telephone number 3059753091
Plan sponsor’s address 10001 NW 135 ST, HIALEAH GARDENS, FL, 33018

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing SANDRA LATA
Valid signature Filed with authorized/valid electronic signature
UR LATA CORPORATION 2018 421725613 2019-10-28 UR LATA CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 811410
Sponsor’s telephone number 3059753091
Plan sponsor’s address 10001 NW 135 ST, HIALEAH GARDENS, FL, 33018

Signature of

Role Plan administrator
Date 2019-10-28
Name of individual signing SANDRA LATA
Valid signature Filed with authorized/valid electronic signature
UR LATA CORPORATION 2017 421725613 2018-06-13 UR LATA CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 811410
Sponsor’s telephone number 3059753091
Plan sponsor’s address 10001 NW 135 ST, HIALEAH GARDENS, FL, 33018

Signature of

Role Plan administrator
Date 2018-06-13
Name of individual signing SANDRA LATA
Valid signature Filed with authorized/valid electronic signature
UR LATA CORPORATION 2016 421725613 2017-06-05 UR LATA CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 811410
Sponsor’s telephone number 3059753091
Plan sponsor’s address 10001 NW 135 ST, HIALEAH GARDENS, FL, 33018

Signature of

Role Plan administrator
Date 2017-06-05
Name of individual signing SANDRA LATA
Valid signature Filed with authorized/valid electronic signature
UR LATA CORPORATION 2015 421725613 2016-09-09 UR LATA CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 811410
Sponsor’s telephone number 3059753091
Plan sponsor’s address 10001 NW 135 ST, HIALEAH GARDENS, FL, 33018

Signature of

Role Plan administrator
Date 2016-09-09
Name of individual signing SANDRA LATA
Valid signature Filed with authorized/valid electronic signature
UR LATA CORPORATION 2014 421725613 2015-07-28 UR LATA CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 811410
Sponsor’s telephone number 3059753091
Plan sponsor’s address 10001 NW 135 ST, HIALEAH GARDENS, FL, 33018

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing SANDRA LATA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lata Felipe President 10001 NW 135 St, Hialeah Gardens, FL, 33018
Lata Felipe Agent 10001 NW 135 STREET, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-27 Lata, Felipe -
CHANGE OF PRINCIPAL ADDRESS 2019-02-23 10001 NW 135 ST, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2010-03-16 10001 NW 135 ST, Hialeah, FL 33018 -
AMENDMENT 2010-02-05 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-05 10001 NW 135 STREET, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-06

Date of last update: 02 May 2025

Sources: Florida Department of State