| Entity Name: | LATIN SQUARE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN SQUARE 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: | 07 Feb 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2013 (12 years ago) |
| Document Number: | P12000012827 |
| FEI/EIN Number |
45-4479041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 S ORANGE AVENUE, SUITE 185, ORLANDO, FL, 32801 |
| Mail Address: | 250 S Orange Av, Suite 185, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VUOLO ENRIQUE | President | 2009 Fishtail Fern Way, Ocoee, FL, 34761 |
| PENA MARIA G | s | 2009 FISHTAIL FERN WAY, OCOEE, FL, 34761 |
| VUOLO ENRIQUE | Agent | 2009 Fishtail fern Way, Ocoee, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 250 S ORANGE AVENUE, SUITE 185, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 2009 Fishtail fern Way, Ocoee, FL 34761 | - |
| AMENDMENT | 2013-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-07-05 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6982507106 | 2020-04-14 | 0491 | PPP | 250 SOUTH ORANGE AVE, ORLANDO, FL, 32801-3441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5473508404 | 2021-02-08 | 0491 | PPS | 250 S Orange Ave, Orlando, FL, 32801-3441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
