| Entity Name: | LATIN CARIBBEAN RESORT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DIAZ EDUARDO S | Chairman | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
