| Entity Name: | FAMILY LATIN SUBS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY LATIN SUBS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 2018 (7 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | P18000081028 |
| FEI/EIN Number |
83-2038326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16775 N MIAMI AVE, NORTH MIAMI BEACH, FL, 33169, US |
| Mail Address: | 16775 N MIAMI AVE, NORTH MIAMI BEACH, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz Alberto Jr. | President | 16775 N MIAMI AVE, NORTH MIAMI BEACH, FL, 33169 |
| Ruiz Alberto | Agent | 16775 N MIAMI AVE, NORTH MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000054443 | FIVE STARS FLAVORS | ACTIVE | 2020-05-17 | 2025-12-31 | - | 16775 N MIAMI AVE, NORTH MIAMI BEACH, FL, 33169 |
| G20000035092 | PAVILLON FISH N CHIPS | ACTIVE | 2020-03-24 | 2025-12-31 | - | 16775 N MIAMI AVE, NORTH MIAMI BEACH, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | Ruiz, Alberto | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 16775 N MIAMI AVE, NORTH MIAMI BEACH, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 16775 N MIAMI AVE, NORTH MIAMI BEACH, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 16775 N MIAMI AVE, NORTH MIAMI, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000362176 | ACTIVE | 1000000996901 | DADE | 2024-06-03 | 2034-06-12 | $ 598.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000362168 | ACTIVE | 1000000996900 | DADE | 2024-06-03 | 2044-06-12 | $ 11,084.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-05-17 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-09 |
| Domestic Profit | 2018-09-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9118568905 | 2021-05-12 | 0455 | PPP | 16775 N Miami Ave, North Miami Beach, FL, 33169-6032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
