| Entity Name: | LATIN AMERICAN INVESTMENT CORPORATION (LAICO), A CAYMAN ISLANDS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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 Jun 1977 (48 years ago) |
| Date of dissolution: | 10 Nov 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Nov 2004 (20 years ago) |
| Document Number: | 838562 |
| FEI/EIN Number |
650137078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, 33131 |
| Mail Address: | 1101 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PAREJA,CECILIA G. | Secretary | 600 GRAPETREE DR., 5A-S, KEY BISCAYNE, FL |
| PAREJA,CECILIA G. | Director | 600 GRAPETREE DR., 5A-S, KEY BISCAYNE, FL |
| GUARDERAS,LEONARDO | Secretary | 600 GRAPETREE DR., 5A-S, KEY BISCAYNE, FL |
| GUARDERAS,LEONARDO | Treasurer | 600 GRAPETREE DR., 5A-S, KEY BISCAYNE, FL |
| GUARDERAS,LEONARDO | Director | 600 GRAPETREE DR., 5A-S, KEY BISCAYNE, FL |
| PAREJA,CECILIA G. | President | 600 GRAPETREE DR., 5A-S, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-29 | 1101 BRICKELL AVENUE, SUITE 1700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-29 | 1101 BRICKELL AVENUE, SUITE 1700, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1984-07-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-11-10 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
