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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
Status: Active
Date Filed: 04 Nov 2008 (17 years ago)
Document Number: P08000098861
FEI/EIN Number 263662087
Address: 27 NW 13TH AVE, MIAMI, FL, 33125
Mail Address: 27 NW 13TH AVE, MIAMI, FL, 33125
ZIP code: 33125
City: Miami
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

Jobs Reported:
5
Initial Approval Amount:
$12,407
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,407
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,552.48
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,407

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Date of last update: 01 Jul 2025

Sources: Florida Department of State