| Entity Name: | LA TRADICION CUBANA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA TRADICION CUBANA 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: | 28 Mar 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2021 (4 years ago) |
| Document Number: | P95000024741 |
| FEI/EIN Number |
650569078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 812 E Main St., Lakeland, FL, 33801, US |
| Mail Address: | P O Box 2042, Lakeland, FL, 33806, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS M | President | 10541 SW 102 AVE, MIAMI, FL, 33176 |
| SANCHEZ JOSE M | Vice President | 10541 SW 102 AVE, MIAMI, FL, 33176 |
| SANCHEZ LUIS M | Agent | 10541 SW 102 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-15 | 812 E Main St., Lakeland, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-15 | 812 E Main St., Lakeland, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 10541 SW 102 AVE, MIAMI, FL 33176 | - |
| AMENDMENT | 2021-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| Amendment | 2021-06-03 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7518287200 | 2020-04-28 | 0455 | PPP | 1336 SW 8TH ST, MIAMI, FL, 33135-3904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1193638307 | 2021-01-16 | 0455 | PPS | 9357 SW 40th St, Miami, FL, 33165-4159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
