| Entity Name: | LATIN LIQUOR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN LIQUOR 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: | 01 Oct 1999 (26 years ago) |
| Document Number: | P99000086962 |
| FEI/EIN Number |
650954560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14121 SW 38TH TERR, MIAMI, FL, 33175, US |
| Mail Address: | 14121 SW 38TH TERR, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIL JORGE F | President | 14121 SW 38TH TERR, MIAMI, FL, 33175 |
| VILLAMIL JORGE F | Secretary | 14121 SW 38TH TERR, MIAMI, FL, 33175 |
| VILLAMIL JORGE F | Director | 14121 SW 38TH TERR, MIAMI, FL, 33175 |
| VILLAMIL JORGE F | Agent | 14121 SW 38TH TERR, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08351900017 | LATIN LIQUOR | EXPIRED | 2008-12-16 | 2013-12-31 | - | 1231 W. FLAGLER STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 14121 SW 38TH TERR, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 14121 SW 38TH TERR, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 14121 SW 38TH TERR, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3783938400 | 2021-02-05 | 0455 | PPS | 1231 W Flagler St, Miami, FL, 33135-2419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
