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LATIN AMERICAN SUPPLIES INC - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN SUPPLIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN AMERICAN SUPPLIES 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: 14 Aug 2013 (12 years ago)
Document Number: P13000067928
FEI/EIN Number 46-3454413

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

Address: 10800 NW 29TH ST, MIAMI, FL, 33172, US
Mail Address: 10800 NW 29TH ST, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES NELSON President 4730 NW 113 PL, DORAL, FL, 33178
REYES NELSON Secretary 4730 NW 113 PL, DORAL, FL, 33178
REYES NELSON Treasurer 4730 NW 113 PL, DORAL, FL, 33178
REYES NELSON Agent 4730 NW 113 PL, Doral, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-27 REYES, NELSON -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 4730 NW 113 PL, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-04 10800 NW 29TH ST, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-02-04 10800 NW 29TH ST, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-07-22
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8373137106 2020-04-15 0455 PPP 10800 NW 29 St., MIAMI, FL, 33172
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42802.5
Loan Approval Amount (current) 42802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 2
NAICS code 532420
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43191.97
Forgiveness Paid Date 2021-03-18
3999588401 2021-02-05 0455 PPS 10800 NW 29th St, Doral, FL, 33172-2149
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31202
Loan Approval Amount (current) 31202
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2149
Project Congressional District FL-26
Number of Employees 3
NAICS code 532420
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31468.95
Forgiveness Paid Date 2021-12-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State