| Entity Name: | LATIN AMERICAN BUSINESS INSTITUTE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN BUSINESS INSTITUTE CORP 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: | 02 Dec 2013 (11 years ago) |
| Document Number: | P13000096232 |
| FEI/EIN Number |
46-4214191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7853 SW Ellipse Way, Stuart, FL, 34997, US |
| Mail Address: | 7853 SW Ellipse Way, Stuart, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ CARLOS | President | 7853 SW Ellipse Way, Stuart, FL, 34997 |
| CHIRINOS MARIELLA | Vice President | 7853 SW Ellipse Way, Stuart, FL, 34997 |
| RAMIREZ CARLOS D | Agent | 7853 SW Ellipse Way, Stuart, FL, 34997 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000093025 | LATIN AMERICAN TAX INSTITUTE | EXPIRED | 2016-08-26 | 2021-12-31 | - | 10614 S FEDERAL HWY, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 7853 SW Ellipse Way, Stuart, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 7853 SW Ellipse Way, Stuart, FL 34997 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 7853 SW Ellipse Way, Stuart, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3002658800 | 2021-04-13 | 0455 | PPS | 10614 S US Highway 1 N/A, Port St Lucie, FL, 34952-6401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9338537303 | 2020-05-01 | 0455 | PPP | 10614 S FEDERAL HWY 1, PORT ST LUCIE FL, FL, 34952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
