| Entity Name: | GRUPO LATAM INTERNACIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO LATAM INTERNACIONAL 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: | 30 Nov 2016 (8 years ago) |
| Document Number: | P16000094914 |
| FEI/EIN Number |
81-4682223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1905 NW 93rd Avenue, Doral, FL, 33172-2926, US |
| Mail Address: | 1905 NW 93rd Avenue, Doral, FL, 33172-2926, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pawa Neeraj | President | 1905 NW 93rd Avenue, Doral, FL, 331722926 |
| Guillen Jose L | Vice President | 1905 NW 93rd Avenue, Doral, FL, 331722926 |
| Pawa Neeraj | Agent | 1905 NW 93rd Avenue, Doral, FL, 331722926 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000005291 | OFFOUTLETS | ACTIVE | 2023-01-11 | 2028-12-31 | - | 7082 NORTHWEST 50TH STREET, MIAMI, FL, 33166 |
| G18000043572 | MERCADO MIAMI | EXPIRED | 2018-04-04 | 2023-12-31 | - | 3360 NW 72ND AVE, MIAMI, FL, 33122 |
| G17000067826 | CELLULAR ONLY | EXPIRED | 2017-06-20 | 2022-12-31 | - | 7082 NW 50TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 1905 NW 93rd Avenue, Doral, FL 33172-2926 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 1905 NW 93rd Avenue, Doral, FL 33172-2926 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 1905 NW 93rd Avenue, Doral, FL 33172-2926 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-27 | Pawa, Neeraj | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| AMENDED ANNUAL REPORT | 2023-07-25 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-01 |
| Reg. Agent Change | 2018-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9953307306 | 2020-05-03 | 0455 | PPP | 7082 NW 50TH ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
