| Entity Name: | LATIN AMERICAN WINES & SPIRITS MARKETING, LTD., INC. |
| 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: | 11 May 1982 (43 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 852835 |
| FEI/EIN Number |
222326161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10700 SW 88TH STREET, 208, MAIMI, FL, 33176, US |
| Mail Address: | LTD., INC., 10425 S.W. 128TH TERRACE, MIAMI, FL, 33176-5540 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MOSKOWITZ, DAVID | President | 10425 S.W. 128TH TERR., MIAMI, FL |
| MOSKOWITZ, DAVID | Agent | 10425 S.W. 128TH TERRACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-30 | 10700 SW 88TH STREET, 208, MAIMI, FL 33176 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
