| 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 (16 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | Torres, Jose G | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8074707307 | 2020-05-01 | 0455 | PPP | 27 NW 13TH AVE, MIAMI, FL, 33125-5677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
