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DINEROLATINO SECURITIES, INC. - Florida Company Profile

Company Details

Entity Name: DINEROLATINO SECURITIES, 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: 17 Jul 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: F01000003805
Address: 4040 NE 2ND AVENUE, SUITE 414, MIAMI, FL, 33137
Mail Address: 4040 NE 2ND AVENUE, SUITE 414, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent -
PEREZ JESUS President 4040 NE 2ND AVENUE, SUITE 414, MIAMI, FL, 33137
PEREZ JESUS Secretary 4040 NE 2ND AVENUE, SUITE 414, MIAMI, FL, 33137
PEREZ JESUS Treasurer 4040 NE 2ND AVENUE, SUITE 414, MIAMI, FL, 33137
PEREZ JESUS Director 4040 NE 2ND AVENUE, SUITE 414, MIAMI, FL, 33137
SCHATZ LARRY H Vice President 152 WEST 57TH STREET, NEW YORK, NY, 10019
SCHATZ LARRY H Director 152 WEST 57TH STREET, NEW YORK, NY, 10019
ZORN RICHARD L Director 750 LEXINGTON AVE., 24TH FLOOR, NEW YORK, NY, 10022
TORRES ROGER Director 4040 NE 2ND AVENUE, SUITE 414, MIAMI, FL, 33137
BEHR CLAUDIO Director 25 DE MAYO 356, 4TH FLOOR, BUENOS AIRES, ARGENTINA 1002, FL, 33137

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Foreign Profit 2001-07-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State