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LATIN LIQUOR CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6000.00
Total Face Value Of Loan:
6000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6000
Current Approval Amount:
6000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6023.18

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Date of last update: 01 Jul 2025

Sources: Florida Department of State