| Entity Name: | LATINCOMEX U.S., 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: | 08 Aug 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: | F01000004199 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DANIEL FABIO B | President | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126 |
| DANIEL FABIO B | Secretary | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2001-08-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
