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LATIN AMERICAN INVESTORS CORPORATION - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN INVESTORS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN AMERICAN INVESTORS CORPORATION 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: 24 Jun 1969 (56 years ago)
Date of dissolution: 28 Jan 1976 (49 years ago)
Last Event: MERGER
Event Date Filed: 28 Jan 1976 (49 years ago)
Document Number: 348348
FEI/EIN Number 591299636

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

Address: 4912 S.W. 8TH ST., CORAL GABLES, FL, 33134
Mail Address: 4912 S.W. 8TH ST., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO, GILBERTO Director 9961 S.W. 22ND ST., MIAMI, FL
CHIROLE, JOSE Vice President 10271 S.W. 33RD ST., MIAMI, FL
MENENDEZ, JUAN M. Director 10291 S.W. 33RD ST., MIAMI, FL
LUCIO, JUAN Treasurer 10915 S.W. 129TH ST., MIAMI, FL
LUCIO, JUAN Director 10915 S.W. 129TH ST., MIAMI, FL
LEONARD FELS Agent 1320 SOUTH DIXIE HIGHWAY, MIAMI, FL
NAVARRO, GILBERTO President 9961 S.W. 22ND ST., MIAMI, FL
MENENDEZ, JUAN M. Secretary 10291 S.W. 33RD ST., MIAMI, FL

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1976-01-28 - -
MERGER 1976-01-28 - MERGING INTO: 349203
EVENT CONVERTED TO NOTES 1973-10-23 - -
EVENT CONVERTED TO NOTES 1973-07-02 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State