LATIN CARIBBEAN RESORT INC. - Florida Company Profile
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| Entity Name: | LATIN CARIBBEAN RESORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Mar 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F06000001461 |
| FEI/EIN Number | 200196001 |
| Address: | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| Mail Address: | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DIAZ EDUARDO S | President | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| RUIZ EZEQUIEL B | VVT | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| DIAZ-SARMIENTO GABRIEL S | Secretary | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| DIAZ-SARMIENTO GABRIEL S | Agent | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| DIAZ EDUARDO S | Chairman | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-03 | 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-03 | 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 | - |
| CANCEL ADM DISS/REV | 2009-09-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-09-03 | 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-03 | DIAZ-SARMIENTO, GABRIEL SCPA | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| REINSTATEMENT | 2009-09-03 |
| ANNUAL REPORT | 2007-07-01 |
| Foreign Profit | 2006-03-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State