| Entity Name: | SAMANTHA LATUS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMANTHA LATUS 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: | 09 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2021 (4 years ago) |
| Document Number: | P19000090264 |
| FEI/EIN Number |
47-2140843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19810 NW 5TH AVE., MIAMI GARDENS, FL, 33169 |
| Mail Address: | 19810 NW 5TH AVE., MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERRE GISLENE | President | 19810 NW 5TH AVE., MIAMI GARDENS, FL, 33169 |
| LATUS SAMANTHA | Vice President | 19810 NW 5TH AVE., MIAMI GARDENS, FL, 33169 |
| LATUS PHILLIP | Vice President | 3446 NW 180 STREET, MIAMI GARDENS, FL, 33056 |
| PIERRE GISLENE | Agent | 19810 NW 5TH AVE., MIAMI GARDENS, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000146102 | SAMANTHA LATUS II | ACTIVE | 2020-11-13 | 2025-12-31 | - | 2323 NW 85 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-18 | PIERRE, GISLENE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CONVERSION | 2019-12-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L19000096594. CONVERSION NUMBER 700000198187 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000365583 | ACTIVE | 1000000997733 | MIAMI-DADE | 2024-06-07 | 2034-06-12 | $ 856.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-11 |
| AMENDED ANNUAL REPORT | 2024-07-02 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-10-18 |
| ANNUAL REPORT | 2020-04-09 |
| Domestic Profit | 2019-12-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8079457804 | 2020-06-05 | 0455 | PPP | 19810 Northwest 5th Avenue, Miami, FL, 33169-3238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6326108407 | 2021-02-10 | 0455 | PPS | 19810 NW 5th Ave, Miami, FL, 33169-3238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9715818503 | 2021-03-12 | 0455 | PPP | 19810 NW 5th Ave, Miami, FL, 33169-3238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
