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LATIN HIALEAH GARDENS RESTAURANT, CORP. - Florida Company Profile

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 (9 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9691957301 2020-05-02 0455 PPP 9160 NW 122 ST - UNIT 1-5, HIALEAH, FL, 33018
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40987
Loan Approval Amount (current) 40987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41380.03
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State