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INDUSTRIAL COMPONENTS OF LATIN AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: INDUSTRIAL COMPONENTS OF LATIN AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDUSTRIAL COMPONENTS OF LATIN AMERICA, 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: 11 Jan 2010 (16 years ago)
Document Number: P10000002180
FEI/EIN Number 271650201

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

Address: 8885 E Haines Ct, Floral City, FL, 34436-4261, US
Mail Address: 8885 E Haines Ct, Floral City, FL, 34436-4261, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN PAULO C Director 8885 E Haines Ct, Floral City, FL, 344364261
MARTIN ARVID Agent 8885 E Haines Ct, Floral City, FL, 344364261
MARTIN PAULO C President 8885 E Haines Ct, Floral City, FL, 344364261

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000033493 CIDELA ACTIVE 2015-04-01 2025-12-31 - 11523 PALMBRUSH TRAIL, SUITE 321, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-12 MARTIN, ARVID -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 11523 Palmbrush Trail, Suite 321, Lakewood Ranch, FL 34202 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-24 11523 Palmbrush Trail, Suite 321, Lakewood Ranch, FL 34202 -
CHANGE OF MAILING ADDRESS 2019-01-24 11523 Palmbrush Trail, Suite 321, Lakewood Ranch, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-16

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
23100.00
Total Face Value Of Loan:
23100.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
103300.00
Total Face Value Of Loan:
103300.00
Date:
2020-04-28
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:
20300.00
Total Face Value Of Loan:
20300.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$23,100
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,100
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$23,255.92
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $23,098
Jobs Reported:
2
Initial Approval Amount:
$20,300
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,300
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,500.18
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $20,300

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Date of last update: 01 Jul 2025

Sources: Florida Department of State