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LATINOS SEXY FASHION INC - Florida Company Profile

Company Details

Entity Name: LATINOS SEXY FASHION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATINOS SEXY FASHION INC 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: 02 Nov 2009 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Nov 2009 (15 years ago)
Document Number: P09000090395
FEI/EIN Number APPLIED FOR

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

Address: 484 West 29th St, HIALEAH, FL, 33012, US
Mail Address: 484 West 29th St, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES JONY A President 484 West 29th St, HIALEAH, FL, 33012
TORRES JONY A Secretary 484 West 29th St, HIALEAH, FL, 33012
TORRES JONY A Vice President 484 West 29th St, HIALEAH, FL, 33012
TORRES JONY A Treasurer 484 West 29th St, HIALEAH, FL, 33012
TORRES JONY Agent 484 West 29th St, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-29 TORRES, JONY -
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 484 West 29th St, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2015-01-19 484 West 29th St, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-19 484 West 29th St, HIALEAH, FL 33012 -
NAME CHANGE AMENDMENT 2009-11-05 LATINOS SEXY FASHION INC -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9310927300 2020-05-01 0455 PPP 484 W 29TH ST, HIALEAH, FL, 33012-5729
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6141
Loan Approval Amount (current) 6141
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-5729
Project Congressional District FL-26
Number of Employees 2
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6204.09
Forgiveness Paid Date 2021-05-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State