| Entity Name: | LATIN AMERICAN EXPORT AND IMPORT N.V. |
| 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: | 20 Jun 1983 (42 years ago) |
| Date of dissolution: | 18 Apr 1986 (39 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 18 Apr 1986 (39 years ago) |
| Document Number: | 856832 |
| FEI/EIN Number |
521307336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DR, OFFICE PLAZA 305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DR, OFFICE PLAZA 305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CHARUR, ELIAS ALFREDO | Vice President | 3014 N.W. 79TH AVENUE, MIAMI, FL |
| CHARUR, ELIAS ALFREDO | Director | 3014 N.W. 79TH AVENUE, MIAMI, FL |
| CHARUR, EMILIO | Vice President | 3014 N.W. 79TH AVNEUE, MIAMI, FL |
| CORPORATE AGENTS N.V. | Director | 23 PIETERMAAI, NETHERLANDS,ANTILLES |
| FREEMAN & EVANS PA | Agent | 520 BRICKELL KEY DR., MIAMI, FL, 33131 |
| CHARUR, EMILIO | Director | 3014 N.W. 79TH AVNEUE, MIAMI, FL |
| CHARUR, CARLOS | President | 3014 N.W. 79TH AVENUE, MIAMI, FL |
| CHARUR, CARLOS | Director | 3014 N.W. 79TH AVENUE, MIAMI, FL |
| ZEDAN, GUILLERMO A. | Secretary | 3014 N.W. 79TH AVENUE, MIAMI, FL |
| ZEDAN, GUILLERMO A. | Director | 3014 N.W. 79TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1986-04-18 | - | MERGING INTO: M19723 |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-13 | 520 BRICKELL KEY DR., SUITE 305, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-02 | 520 BRICKELL KEY DR, OFFICE PLAZA 305, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-02 | 520 BRICKELL KEY DR, OFFICE PLAZA 305, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
