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LATIN DOLLAR DISCOUNT INC - Florida Company Profile

Company Details

Entity Name: LATIN DOLLAR DISCOUNT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN DOLLAR DISCOUNT 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: 04 Mar 2016 (9 years ago)
Document Number: P16000021125
FEI/EIN Number 81-1746243

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

Address: 6821 W HILLSBOROUGH AVE, TAMPA, FL, 33634, US
Mail Address: 6821 W HILLSBOROUGH AVE, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARO IVAN President 6821 W HILLSBOROUGH AVE, TAMPA, FL, 33634
CARO IVAN Agent 6821 W HILLSBOROUGH AVE, TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000086433 LATIN DOLLAR STORE ACTIVE 2017-08-08 2027-12-31 - 6821 W HILLSBOROUGH AVE SUITE 12, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-18 6821 W HILLSBOROUGH AVE, STE 12, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2017-01-18 6821 W HILLSBOROUGH AVE, STE 12, TAMPA, FL 33634 -
REGISTERED AGENT NAME CHANGED 2017-01-18 CARO, IVAN -
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 6821 W HILLSBOROUGH AVE, STE 12, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-01-18
Domestic Profit 2016-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State