| Entity Name: | LATIN AMERICAN EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN EXPRESS 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: |
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: | 17 Jul 1964 (61 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | 283402 |
| FEI/EIN Number |
591054296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2271 NW 102ND PL, P.O. BOX 557456, MIAMI, FL, 33172, US |
| Mail Address: | POST OFFICE BOX 557456, P.O. BOX 557456, MIAMI, FL, 33255, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLES, ALFONSO, SR. | Director | 8400 SW 27TH LN, MIAMI, FL |
| ROBLES, ALFONSO, SR. | President | 8400 SW 27TH LN, MIAMI, FL |
| ROBLES,AIDA | Director | 8400 S.W. 27TH LANE, MIAMI, FL |
| AIDA T. ROBLES | Vice President | 8401 SW 28TH STREET, MIAMI, FL |
| ROBLES,ALFONSO | Agent | 8400 S W 27TH LANE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-29 | 2271 NW 102ND PL, P.O. BOX 557456, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-29 | 2271 NW 102ND PL, P.O. BOX 557456, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
