| Entity Name: | LATINWAY.COM, 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: | 23 May 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F00000002892 |
| FEI/EIN Number |
650946406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 N.W. 36TH STREET, SUITE 101, STE 101, MIAMI, FL, 33166 |
| Mail Address: | 5560 NW 114TH AVE, #104, MIAMI, FL, 33178 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CONTRERAS DAVID | President | 2905 POINT EAST DRIVE APT L504, AVENTURA, FL, 33160 |
| CONTRERAS DAVID | Treasurer | 2905 POINT EAST DRIVE APT L504, AVENTURA, FL, 33160 |
| CONTRERAS DAVID | Director | 2905 POINT EAST DRIVE APT L504, AVENTURA, FL, 33160 |
| CONTRERAS DAVID | Agent | 2905 POINT EAST DRIVE APT L504, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-18 | 8180 N.W. 36TH STREET, SUITE 101, STE 101, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-18 | 8180 N.W. 36TH STREET, SUITE 101, STE 101, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-09 | CONTRERAS, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-09 | 2905 POINT EAST DRIVE APT L504, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-12-06 |
| ANNUAL REPORT | 2002-04-18 |
| Reg. Agent Change | 2002-01-09 |
| ANNUAL REPORT | 2001-09-17 |
| Foreign Profit | 2000-05-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
