| Entity Name: | LATIN EXPRESS SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN EXPRESS SERVICE, INC. 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: | 11 Jun 1974 (51 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | 454549 |
| FEI/EIN Number |
591852389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 NW 22ND AVE., MIAMI, FL, 33125, US |
| Mail Address: | 1101 NW 22ND AVE., MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMBO ROSA | President | 1101 NW 22ND AVE., MIAMI, FL, 33125 |
| CAMBO ROSA | Secretary | 1101 NW 22ND AVE., MIAMI, FL, 33125 |
| SOTO JILLIAN | Vice President | 1101 NW 22ND AVE., MIAMI, FL, 33125 |
| SOTO JILLIAN | Treasurer | 1101 NW 22ND AVE., MIAMI, FL, 33125 |
| LANDA-POSADA P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000111080 | OMNIBUS LA CUBANA | EXPIRED | 2009-05-27 | 2024-12-31 | - | 1101 NW 22ND AVE., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-01-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | LANDA-POSADA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-22 | 6080 SW 40 STREET, MIAMI, FL 33155 | - |
| AMENDMENT | 2017-05-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-22 | 1101 NW 22ND AVE., MIAMI, FL 33125 | - |
| AMENDMENT | 2017-04-03 | - | - |
| AMENDMENT | 2009-09-09 | - | - |
| AMENDMENT | 2009-05-29 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
