| 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 (7 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 110 no main st, labelle, FL 33935 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7613887201 | 2020-04-28 | 0455 | PPP | 17200 SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931-5306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1197208609 | 2021-03-12 | 0455 | PPS | 17200 San Carlos Blvd, Fort Myers Beach, FL, 33931-5306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
