LATINSURED CORP - Florida Company Profile

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Company Details

Entity Name:	LATINSURED CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	02 Aug 2019 (6 years ago)
Document Number:	P19000062204
FEI/EIN Number	84-2695909
Address:	2508 NORTH STATE RD 7, MARGATE, FL, 33063, US
Mail Address:	2508 NORTH STATE RD 7, MARGATE, FL, 33063, US
ZIP code:	33063
City:	Pompano Beach
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
TAMAYO MONICA	President	2506 NORTH STATE RD 7, MARGATE, FL, 33063
SALDARRIAGA LUIS C	Vice President	2506 NORTH STATE RD 7, MARGATE, FL, 33063
TAMAYO MARIA D	Chief Financial Officer	2506 NORTH STATE RD 7, MARGATE, FL, 33063
MORELL ANA	Chief Executive Officer	2506 NORTH STATE RD 7, MARGATE, FL, 33063
TAMAYO MONICA	Agent	2506 NORTH STATE RD 7, MARGATE, FL, 33063

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-02-13	2508 NORTH STATE RD 7, MARGATE, FL 33063	-
CHANGE OF MAILING ADDRESS	2025-02-13	2508 NORTH STATE RD 7, MARGATE, FL 33063	-

Documents

Name	Date
ANNUAL REPORT	2025-02-13
AMENDED ANNUAL REPORT	2024-11-13
ANNUAL REPORT	2024-04-19
ANNUAL REPORT	2023-03-30
ANNUAL REPORT	2022-03-10
ANNUAL REPORT	2021-04-13
ANNUAL REPORT	2020-06-12
Domestic Profit	2019-08-02

USAspending Awards / Financial Assistance

Date:

2024-12-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

150000.00

Date:

2024-12-12

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

-50000.00

Total Face Value Of Loan:

0.00

Date:

2020-04-29

Link:

View on USAspending

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:

7500.00

Total Face Value Of Loan:

5500.00

Paycheck Protection Program

Jobs Reported:

2

Initial Approval Amount:

$7,500

Date Approved:

2020-04-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$5,500

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$5,590.44

Servicing Lender:

PNC Bank, National Association

Use of Proceeds:

Payroll: $5,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State