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LATIN HIALEAH GARDENS RESTAURANT, CORP. - Florida Company Profile

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Company Details

Entity Name: LATIN HIALEAH GARDENS RESTAURANT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN HIALEAH GARDENS RESTAURANT, 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: 28 Oct 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2015 (10 years ago)
Document Number: P09000091204
FEI/EIN Number 27-1274138

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

Address: 9160 NW 122 ST - UNIT 1-5, HIALEAH, FL, 33018, US
Mail Address: 9160 NW 122 ST - UNIT 1-5, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO REYNA President 7845 NW 171 ST, HIALEAH, FL, 33015
CASTILLO REYNA Director 7845 NW 171 ST, HIALEAH, FL, 33015
CASTILLO REYNA Agent 7845 NW 171 ST, HIALEAH, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000090366 LATIN AMERICAN HOUSE ACTIVE 2023-08-02 2028-12-31 - 9160 NW 122ND STREET, UNIT 1-5, HIALEAH GARDENS, FL, 33018
G15000123821 LATIN AMERICAN HOUSE EXPIRED 2015-12-08 2020-12-31 - 9160 NW 122ND STREET, UNIT 1-5, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 9160 NW 122 ST - UNIT 1-5, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 7845 NW 171 ST, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2024-04-26 CASTILLO, REYNA -
CHANGE OF MAILING ADDRESS 2024-04-26 9160 NW 122 ST - UNIT 1-5, HIALEAH, FL 33018 -
AMENDMENT 2015-11-18 - -
AMENDMENT 2015-11-17 - -
AMENDMENT 2013-02-04 - -
AMENDMENT 2012-09-07 - -
AMENDMENT 2010-02-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-27
Amendment 2015-11-18

USAspending Awards / Financial Assistance

Date:
2020-08-07
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:
150000.00
Total Face Value Of Loan:
301700.00
Date:
2020-05-04
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:
40987.00
Total Face Value Of Loan:
40987.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40987
Current Approval Amount:
40987
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41380.03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State