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LATIN TAX MULTISERVICE INC - Florida Company Profile

Company Details

Entity Name: LATIN TAX MULTISERVICE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN TAX MULTISERVICE 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: 06 Dec 2017 (7 years ago)
Document Number: P17000096607
FEI/EIN Number 82-3653419

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

Address: 1752 BROOKSTONE WAY, PLANT CITY, FL, 33566
Mail Address: 1752 BROOKSTONE WAY, PLANT CITY, FL, 33566
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATIN TAX 401K 2023 823653419 2024-09-12 LATIN TAX MULTISERVICE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-05-01
Business code 541213
Sponsor’s telephone number 8137206062
Plan sponsor’s address 1752 BROOKSTONE WAY, PLANT CITY, FL, 33566

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOLINA ALEXANDER President 1752 BROOKSTONE WAY, PLANT CITY, FL, 33566
MOLINA ALEXANDER Agent 1752 BROOKSTONE WAY, PLANT MCITY, FL, 33566

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-08-14
ANNUAL REPORT 2018-04-14
Domestic Profit 2017-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3408277405 2020-05-07 0455 PPP 1752 BROOKSTONE WAY, PLANT CITY, FL, 33566
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5526
Loan Approval Amount (current) 5526
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 PLANT CITY, HILLSBOROUGH, FL, 33566-0001
Project Congressional District FL-15
Number of Employees 7
NAICS code 541213
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 5595.95
Forgiveness Paid Date 2021-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State