| Entity Name: | LATAM-AIRLINES ECUADOR, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Jun 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Nov 2021 (3 years ago) |
| Document Number: | F04000003322 |
| FEI/EIN Number | 980383677 |
| Address: | Calle Conector Alpachaca, S/N, Instalaciones de Mantenimiento Hangar LAT, Quito, 170907, EC |
| Mail Address: | 6500 N.W. 22 STREET, LEGAL DEPARTMENT, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Warner Helen | Agent | 6500 NW 22 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Fistrovic Monica | Chief Executive Officer | Calle Conector Alpachaca, S/N, QUITO, 17090 |
| Name | Role | Address |
|---|---|---|
| Anchundia Mariela | Officer | Calle Conector Alpachaca, S/N, QUITO, 17097 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000118154 | LATAM AIRLINES ECUADOR | ACTIVE | 2024-09-20 | 2029-12-31 | No data | 6500 NW 22ND STREET, MIAMI, FL, 33122 |
| G16000063962 | LATAM AIRLINES ECUADOR | EXPIRED | 2016-06-22 | 2021-12-31 | No data | 6500 NW 22 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | Calle Conector Alpachaca, S/N, Instalaciones de Mantenimiento Hangar LATAM, Frente al hotel Wyndham – aerop. Int. M. Sucre,, Quito 170907 EC | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Warner, Helen | No data |
| NAME CHANGE AMENDMENT | 2021-11-01 | LATAM-AIRLINES ECUADOR, S.A. | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-26 | Calle Conector Alpachaca, S/N, Instalaciones de Mantenimiento Hangar LATAM, Frente al hotel Wyndham – aerop. Int. M. Sucre,, Quito 170907 EC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-14 | 6500 NW 22 STREET, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2022-02-17 |
| Name Change | 2021-11-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
