| Entity Name: | INVERSIONES AREA 51, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES AREA 51, 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 Oct 2013 (11 years ago) |
| Document Number: | P13000086546 |
| FEI/EIN Number |
46-3957134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1777 Northwest 79th Avenue, Doral, FL, 33126, US |
| Mail Address: | 1777 Northwest 79th Avenue, Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lataczewski Alejandro | President | 1777 Northwest 79th Avenue, Doral, FL, 33126 |
| Lataczewski Antonio | Vice President | 1777 Northwest 79th Avenue, Doral, FL, 33126 |
| LATACZEWSKI- RECIO MARIA | Director | 2051 NW 112th Ave., Miami, FL, 33172 |
| LATACZEWSKI ALEJANDRO | Agent | 1777 Northwest 79th Avenue, Doral, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1777 Northwest 79th Avenue, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1777 Northwest 79th Avenue, Doral, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1777 Northwest 79th Avenue, Doral, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2490078404 | 2021-02-03 | 0455 | PPS | 2051 NW 112th Ave Ste 122, Miami, FL, 33172-1835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4357027404 | 2020-05-08 | 0455 | PPP | 2051 NW 112th Ave, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
