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LATINOS MARKETPLACE, INC. - Florida Company Profile

Company Details

Entity Name: LATINOS MARKETPLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATINOS MARKETPLACE, 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: 05 Dec 2017 (8 years ago)
Document Number: P17000096375
FEI/EIN Number 82-3600457

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

Address: 17200 SAN CARLOS BOULEVARD, FORT MYERS BEACH, FL, 33931
Mail Address: 17200 SAN CARLOS BOULEVARD, FORT MYERS BEACH, FL, 33931
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO ANA M Director 17200 SAN CARLOS BOULEVARD, FORT MYERS BEACH, FL, 33931
GUERRERO ANA M Vice President 17200 SAN CARLOS BOULEVARD, FORT MYERS BEACH, FL, 33931
GUERRERO ANA M President 17200 SAN CARLOS BOULEVARD, FORT MYERS BEACH, FL, 33931
GUERRERO ANA M Secretary 17200 SAN CARLOS BOULEVARD, FORT MYERS BEACH, FL, 33931
RAMUNNI STEVEN AESQ. Director 17200 SAN CARLOS BOULEVARD, FORT MYERS BEACH, FL, 33931
RAMUNNI STEVEN AESQ. Vice President 17200 SAN CARLOS BOULEVARD, FORT MYERS BEACH, FL, 33931
RAMUNNI STEVEN AESQ. President 17200 SAN CARLOS BOULEVARD, FORT MYERS BEACH, FL, 33931
RAMUNNI STEVEN AESQ. Secretary 17200 SAN CARLOS BOULEVARD, FORT MYERS BEACH, FL, 33931
RAMUNNI STEVEN AESQ Agent 110 no main st, labelle, FL, 33935

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000028865 TAKOTE EXPIRED 2018-02-28 2023-12-31 - 17200 SAN CARLOS BOULEVARD, FORT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 110 no main st, labelle, FL 33935 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-28
Domestic Profit 2017-12-05

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86077.69
Total Face Value Of Loan:
86077.69
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62500.00
Total Face Value Of Loan:
62500.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
62939.24
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86077.69
Current Approval Amount:
86077.69
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86598.94

Date of last update: 02 Jun 2025

Sources: Florida Department of State