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 |
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 | |||||||||||||
|
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3799117704 | 2020-05-01 | 0455 | PPP | 1401 SAWGRASS CORP PKWY SUIT 115, SUNRISE, FL, 33323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State