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THE SEVEN LATINS, INC. - Florida Company Profile

Company Details

Entity Name: THE SEVEN LATINS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SEVEN LATINS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jun 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000055032
FEI/EIN Number 650846186

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21327 ESCONDIDO WAY SOUTH, BOCA RATON, FL, 33433
Mail Address: P.O. BOX 5562, LAKE WORTH, FL, 33466-5562
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CARLOS E President 21327 ESCONDIDO WAY SOUTH, BOCA RATON, FL, 33433
SANCHEZ CARLOS E Director 21327 ESCONDIDO WAY SOUTH, BOCA RATON, FL, 33433
CUELLAR JULIO Secretary 21327 ESCONDIDO WAY SOUTH, BOCA RATON, FL, 33433
CUELLAR JULIO Director 21327 ESCONDIDO WAY SOUTH, BOCA RATON, FL, 33433
COLLADO WILLIAM Treasurer 21327 ESCONDIDO WAY SOUTH, BOCA RATON, FL, 33433
COLLADO WILLIAM Director 21327 ESCONDIDO WAY SOUTH, BOCA RATON, FL, 33433
COLLADO WILLIAM Agent 21327 ESCONDIDO WAY SOUTH, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-05-01 21327 ESCONDIDO WAY SOUTH, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2000-05-03 COLLADO, WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2000-05-03 21327 ESCONDIDO WAY SOUTH, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-03-08
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-04-21
Domestic Profit 1998-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State