| Entity Name: | LATIN EXPRESS SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Jun 1974 (51 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | 454549 |
| FEI/EIN Number | 59-1852389 |
| Address: | 1101 NW 22ND AVE., MIAMI, FL 33125 |
| Mail Address: | 1101 NW 22ND AVE., MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LANDA-POSADA P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CAMBO, ROSA | President | 1101 NW 22ND AVE., MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CAMBO, ROSA | Secretary | 1101 NW 22ND AVE., MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| SOTO, JILLIAN | Vice President | 1101 NW 22ND AVE., MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| SOTO, JILLIAN | Treasurer | 1101 NW 22ND AVE., MIAMI, FL 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000111080 | OMNIBUS LA CUBANA | EXPIRED | 2009-05-27 | 2024-12-31 | No data | 1101 NW 22ND AVE., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-01-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | LANDA-POSADA, P.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-22 | 6080 SW 40 STREET, MIAMI, FL 33155 | No data |
| AMENDMENT | 2017-05-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-22 | 1101 NW 22ND AVE., MIAMI, FL 33125 | No data |
| AMENDMENT | 2017-04-03 | No data | No data |
| AMENDMENT | 2009-09-09 | No data | No data |
| AMENDMENT | 2009-05-29 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-01-28 |
| Amendment | 2017-05-22 |
| Amendment | 2017-04-03 |
| Off/Dir Resignation | 2017-03-31 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-03-28 |
| Reg. Agent Change | 2012-04-13 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
