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LATIN CARIBBEAN RESORT INC.

Company Details

Entity Name: LATIN CARIBBEAN RESORT INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 07 Mar 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F06000001461
FEI/EIN Number 20-0196001
Address: 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183
Mail Address: 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183
ZIP code: 33183
County: Miami-Dade

Agent

Name Role Address
DIAZ-SARMIENTO, GABRIEL SCPA Agent 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183

Chairman

Name Role Address
DIAZ, EDUARDO S Chairman 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183

President

Name Role Address
DIAZ, EDUARDO S President 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183

VVT

Name Role Address
RUIZ, EZEQUIEL B VVT 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183

Secretary

Name Role Address
DIAZ-SARMIENTO, GABRIEL S Secretary 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-09-03 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 No data
REGISTERED AGENT ADDRESS CHANGED 2009-09-03 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 No data
CANCEL ADM DISS/REV 2009-09-03 No data No data
CHANGE OF MAILING ADDRESS 2009-09-03 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 No data
REGISTERED AGENT NAME CHANGED 2009-09-03 DIAZ-SARMIENTO, GABRIEL SCPA No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

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

Date of last update: 03 Jan 2025

Sources: Florida Department of State