| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2001-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
