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LA CANASTA LATINA CORP - Florida Company Profile

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Company Details

Entity Name: LA CANASTA LATINA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CANASTA LATINA 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: 04 Nov 2008 (17 years ago)
Document Number: P08000098861
FEI/EIN Number 263662087

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

Address: 27 NW 13TH AVE, MIAMI, FL, 33125
Mail Address: 27 NW 13TH AVE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torres Jose G President 27 NW 13TH AVE, MIAMI, FL, 33125
Chavez Sandra Vice President 27 NW 13TH AVE, MIAMI, FL, 33125
CHAVEZ RODRIGUEZ CARLOS J Secretary 9401 SW 73RD AVE, PINECREST, FL, 33156
Torres Jose G Agent 27 NW 13TH AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-18 Torres, Jose G -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000685323 LAPSED 17-23839 UNITED STATES DISTRICT COURT 2017-12-22 2022-12-22 $19,705.28 MARIA ESTHER CHIRINOS, C/O JH ZIDELL P.A. 300 71ST STREET, SUITE 605, MIAMI BEACH FL 33141
J17000685331 LAPSED 17-23839 UNITED STATES DISTRICT COURT 2017-12-22 2022-12-22 $110,024.44 GABY CHAVEZ, C/O JH ZIDELL P.A. 300 71ST STREET, SUITE 605, MIAMI BEACH, FL, 33141
J17000685349 LAPSED 17-23839 UNITED STATES DISTRICT COURT 2017-12-22 2022-12-26 $151,770.40 VALESKA VALERIA CHAVEZ, C/O JH ZIDELL P.A. 300 71ST STREET, SUITE 605, MIAMI BEACH, FL, 33141

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-14
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-11-13
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-28

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
147400.00
Total Face Value Of Loan:
449400.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12407.00
Total Face Value Of Loan:
12407.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12407
Current Approval Amount:
12407
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12552.48

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Date of last update: 01 Jun 2025

Sources: Florida Department of State