| Entity Name: | ONE LATAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE LATAM, 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: | 24 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jan 2016 (9 years ago) |
| Document Number: | P10000026193 |
| FEI/EIN Number |
272230463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 S DIXIE HWY 200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1172 S DIXIE HWY 200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE LATAM INC. 401(K) PLAN | 2023 | 272230463 | 2024-05-17 | ONE LATAM INC. | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAZ DE LEON GUILLERMO | Chief Executive Officer | 1321 CAMPO SANO AVE., CORAL GABLES, FL, 33146 |
| MIAMI QUICKBOOKS UNLIMITED, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-22 | MIAMI QUICKBOOKS UNLIMITED, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-22 | 5727 NW 7 STREET, 243, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-14 | 1172 S DIXIE HWY 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-14 | 1172 S DIXIE HWY 200, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2016-01-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-22 |
| Reg. Agent Change | 2018-06-14 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8517158402 | 2021-02-13 | 0455 | PPS | 1172 S DIXIE HWY 200, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6732087304 | 2020-04-30 | 0455 | PPP | 1172 S DIXIE HWY 200, CORAL GABLES, FL, 33146-2918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
