| Entity Name: | LATIN LAKES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN LAKES, 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: | 10 Jan 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2001 (24 years ago) |
| Document Number: | P97000002681 |
| FEI/EIN Number |
650727159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15342 NW 79TH CT, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 15342 NW 79TH CT, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RAINIER | President | 15342 NW 79TH CT, MIAMI LAKES, FL, 33016 |
| RUIZ GILBERTO A | Vice President | 15342 NW 79TH CT, MIAMI LAKES, FL, 33016 |
| RUIZ GILBERTO A | Secretary | 15342 NW 79TH CT, MIAMI LAKES, FL, 33016 |
| RUIZ GILBERTO A | Treasurer | 15342 NW 79TH CT, MIAMI LAKES, FL, 33016 |
| BUCK ENRIQUE P | Secretary | 15342 NW 79TH CT, MIAMI LAKES, FL, 33016 |
| RUIZ GILBERTO A | Agent | 15342 NW 79TH COURT, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000094256 | LATIN AMERICAN GRILL | ACTIVE | 2011-09-23 | 2026-12-31 | - | 15342 NW 79 COURT, MIAMI LAKES, FL, 33016 |
| G97044000298 | LATIN AMERICAN GRILL | ACTIVE | 1997-02-13 | 2027-12-31 | - | 15342 NW 79TH CT, (SPACE 1/2 128-131), MIAMI LAKES, FL, 33016--585 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-22 | 15342 NW 79TH COURT, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-05 | RUIZ, GILBERTO A | - |
| AMENDMENT | 2001-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-11 | 15342 NW 79TH CT, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-11 | 15342 NW 79TH CT, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1567097408 | 2020-05-04 | 0455 | PPP | 15342 N W 79th Court, Miami Lakes, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5227398500 | 2021-02-27 | 0455 | PPS | 79TH 15342 NW 79TH COURT, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
