| Entity Name: | SOCIEDAD LATINOAMERICANA DE CRIMINALISTICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 06 Dec 1978 (46 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 745145 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9365 S.W. 21 STREET, MIAMI, FL, 33165 |
| Mail Address: | 9365 S.W. 21 STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILIAN HAYDEE | Treasurer | 3881 WEST FLAGLER ST. #333, MIAMI, FL, 33143 |
| MARTIN GUILLERMO J. | Vice President | 4605 S W 133 COURT, MIAMI, FL |
| ALMEIDA, IVAN | President | 14433 SW 95 TERRACE, MIAMI, FL, 33186 |
| ALMEIDA, IVAN | Director | 14433 SW 95 TERRACE, MIAMI, FL, 33186 |
| ALFONSO, JUSTO | Vice President | 275 NW 2 ST., MIAMI, FL |
| GONZALEZ, BRAULIO (2ND V | Vice President | 767 NE 164 TERR, N. MIAMI BEACH, FL |
| ARCANO, MARIO | Secretary | 9365 SW 21ST STREET, MIAMI, FL, 33165 |
| ARCANO, MARIO | Director | 9365 SW 21ST STREET, MIAMI, FL, 33165 |
| ARCANO, MARIO | Agent | 9365 SW 21 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 9365 SW 21 STREET, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 9365 S.W. 21 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 9365 S.W. 21 STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-08-31 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-07-10 |
| ANNUAL REPORT | 1999-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
