| Entity Name: | LATIN AMERICAN ASSOCIATION OF INSURANCE AGENCIES, NATIONAL ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 21 May 1969 (56 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | 716591 |
| FEI/EIN Number |
591545691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3710 SWALLOTAIL TRACE, TALLAHASSEE, FL, 32309, US |
| Mail Address: | 1825 PONCE DE LEON BOULEVARD, MIAMI, FL, 33134, US |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trujillo Hector | Treasurer | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Kallman Allison | Secretary | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mendez Al | Vice President | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MORENA SHELBY | Director | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Hand David | Director | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Sanders Barry | Director | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000021013 | LATIN AMERICAN ASSOCIATION OF INSURANCE AGENCIES | ACTIVE | 2019-02-12 | 2029-12-31 | - | 1825 PONCE DE LEON BOULEVARD, UNIT 483, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-08-02 | 3710 SWALLOTAIL TRACE, TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 515 EAST PARK AVENUE, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | CAPITOL CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 3710 SWALLOTAIL TRACE, TALLAHASSEE, FL 32309 | - |
| AMENDED AND RESTATEDARTICLES | 2023-02-13 | - | - |
| AMENDMENT | 2019-09-20 | - | - |
| AMENDED AND RESTATEDARTICLES | 2019-02-12 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-02-12 | LATIN AMERICAN ASSOCIATION OF INSURANCE AGENCIES, NATIONAL ASSOCIATION, INC. | - |
| AMENDMENT | 2018-08-24 | - | - |
| AMENDMENT | 2016-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-08-02 |
| ANNUAL REPORT | 2023-04-27 |
| Amended and Restated Articles | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-08-11 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-04 |
| AMENDED ANNUAL REPORT | 2019-11-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
