| Entity Name: | LATINVIA, 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: | 03 Aug 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000004366 |
| FEI/EIN Number |
980225104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE, SUITE 703, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 703, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO BERARDO DIEGO | President | SCALABRINI ORTIZ 2444, 5TO A, CIUDAD DE BUENOS AIRES ARGEN |
| ALEJANDRO BERARDO DIEGO | Director | SCALABRINI ORTIZ 2444, 5TO A, CIUDAD DE BUENOS AIRES ARGEN |
| SEBASTIAN LEVIS CESAR | Director | ALEM 924, BANFIELD PARTIDO DE LOMAS DE, PROVINCIA DE BUENOS AIRES |
| SEBASTIAN LEVIS CESAR | Vice President | ALEM 924, BANFIELD PARTIDO DE LOMAS DE, PROVINCIA DE BUENOS AIRES |
| VARELA HERMAN | Vice President | SINCLAIR 3170, CIUDAD DE BUENOS AIRES |
| VARELA HERMAN | Director | SINCLAIR 3170, CIUDAD DE BUENOS AIRES |
| MARINA CARLOS | Director | VIRREY DEL PINO 2222 7O PISO, CIUDAD DE BUENOS AIRES |
| MARINA CARLOS | Secretary | VIRREY DEL PINO 2222 7O PISO, CIUDAD DE BUENOS AIRES |
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000132799 | LAPSED | 02-1808 (11) | 17TH JUDICIAL CIRCUIT BROWARD | 2002-04-02 | 2007-04-05 | $30,217.63 | RICHARD E. BONVIE, 4567 W. TRADEWINDS AVENUE, LAUDERDALE BY THE SEA, FL 33308 |
| Name | Date |
|---|---|
| Foreign Profit | 2000-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
