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LATCO INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: LATCO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATCO INTERNATIONAL, 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: 16 Dec 2014 (10 years ago)
Document Number: P14000100279
FEI/EIN Number 30-0852712

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

Address: 10100 NW 116 WAY, SUITE 12, MEDLEY, FL, 33178
Mail Address: 10100 NW 116 WAY, SUITE 12, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ HECTOR G President 10100 NW 116 WAY, SUITE 12, MEDLEY, FL, 33178
MARTINEZ HECTOR G Director 10100 NW 116 WAY, SUITE 12, MEDLEY, FL, 33178
MARTINEZ JUDITH C Secretary 10100 NW 116 WAY, SUITE 12, MEDLEY, FL, 33178
MARTINEZ JUDITH C Treasurer 10100 NW 116 WAY, SUITE 12, MEDLEY, FL, 33178
MARTINEZ JASON W Vice President 10100 NW 116 WAY, SUITE 12, MEDLEY, FL, 33178
SNYDER WILLIAM A Agent 7931 ORANGE DRIVE, DAVIE, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000002788 XPRESSBATTERIES.COM ACTIVE 2015-01-08 2025-12-31 - 10100 NW 116TH WAY, SUITE 12, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-07 SNYDER, WILLIAM A. -
REGISTERED AGENT ADDRESS CHANGED 2017-03-07 7931 ORANGE DRIVE, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3007538406 2021-02-04 0455 PPS 10100 NW 116th Way Ste 12, Medley, FL, 33178-1154
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57267
Loan Approval Amount (current) 57267
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1154
Project Congressional District FL-26
Number of Employees 5
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57889.88
Forgiveness Paid Date 2022-03-10
1233087405 2020-05-04 0455 PPP 10100 NW 116TH WAY SUITE 12, MIAMI, FL, 33178
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57091
Loan Approval Amount (current) 57091
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33178-0001
Project Congressional District FL-25
Number of Employees 5
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57627.5
Forgiveness Paid Date 2021-04-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State