| Entity Name: | LATINSURED CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINSURED CORP 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: | 02 Aug 2019 (6 years ago) |
| Document Number: | P19000062204 |
| FEI/EIN Number |
84-2695909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2506 NORTH STATE RD 7, MARGATE, FL, 33063 |
| Mail Address: | 2506 NORTH STATE RD 7, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1474877309 | 2020-04-28 | 0455 | PPP | 2506 N STATE ROAD 7, MARGATE, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
