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LATINOR CORP - Florida Company Profile

Company Details

Entity Name: LATINOR CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATINOR 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: 17 Jul 2008 (17 years ago)
Document Number: P08000068060
FEI/EIN Number 263029053

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

Address: 1401 Sawgrass Corp PKWY, Sunrise, FL, 33323, US
Mail Address: 1401 Sawgrass Corp PKWY, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATINOR CORP 401(K) PROFIT SHARING PLAN 2023 263029053 2024-04-10 LATINOR CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 424990
Sponsor’s telephone number 9542818975
Plan sponsor’s address 1401 SAWGRASS CORP PKWY, STE. 106, SUNRISE, FL, 33323

Key Officers & Management

Name Role Address
Koenigsberger RICH IVONNE D Secretary 1401 Sawgrass Corp PKWY, Sunrise, FL, 33323
Rich Jaime A Director 1401 Sawgrass Corp PKWY, Sunrise, FL, 33323
Rich Herman B Agent 1401 Sawgrass Corp PKWY, Sunrise, FL, 33323
RICH HERMAN B Director 1401 Sawgrass Corp PKWY, Sunrise, FL, 33323
Koenigsberger RICH IVONNE D Director 1401 Sawgrass Corp PKWY, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 1401 Sawgrass Corp PKWY, Suite 106, Sunrise, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-03 1401 Sawgrass Corp PKWY, Suite 106, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2022-11-03 1401 Sawgrass Corp PKWY, Suite 106, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2022-01-05 Rich, Herman B -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3799117704 2020-05-01 0455 PPP 1401 SAWGRASS CORP PKWY SUIT 115, SUNRISE, FL, 33323
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36575
Loan Approval Amount (current) 36575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 5
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36829.89
Forgiveness Paid Date 2021-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State