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LOS TANITOS, INC - Florida Company Profile

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Company Details

Entity Name: LOS TANITOS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS TANITOS, 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: 22 Nov 2011 (14 years ago)
Document Number: P11000100430
FEI/EIN Number 453931718

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

Address: 9564 SW 137TH AVE, MIAMI, FL, 33186, US
Mail Address: 9564 sw 137th ave, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILORENZO CARLA President 9564 SW 137TH AVE, MIAMI, FL, 33186
DILORENZO CARLA Secretary 9564 SW 137TH AVE, MIAMI, FL, 33186
DILORENZO CARLA Treasurer 9564 SW 137TH AVE, MIAMI, FL, 33186
DILORENZO CARLA Director 9564 SW 137TH AVE, MIAMI, FL, 33186
DILORENZO CARLA Vice President 9564 SW 137TH AVE, MIAMI, FL, 33186
DILORENZO LUCIANO E Agent 9564 SW 137TH AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 9564 SW 137TH AVE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 9564 SW 137TH AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2021-04-28 9564 SW 137TH AVE, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000246122 TERMINATED 1000000820802 DADE 2019-03-26 2039-04-03 $ 1,007.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000800318 TERMINATED 1000000804421 DADE 2018-11-20 2038-12-12 $ 493.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000710384 TERMINATED 1000000800184 DADE 2018-10-11 2038-10-24 $ 2,317.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001280131 TERMINATED 1000000519091 DADE 2013-08-01 2033-08-16 $ 2,852.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
121400.00
Total Face Value Of Loan:
350000.00
Date:
2020-05-02
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:
10500.00
Total Face Value Of Loan:
10500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10500
Current Approval Amount:
10500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10633.48

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Date of last update: 01 Jun 2025

Sources: Florida Department of State