| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8373137106 | 2020-04-15 | 0455 | PPP | 10800 NW 29 St., MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3999588401 | 2021-02-05 | 0455 | PPS | 10800 NW 29th St, Doral, FL, 33172-2149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
