| Entity Name: | ERICSSON LATIN AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERICSSON LATIN AMERICA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Nov 1980 (44 years ago) |
| Date of dissolution: | 20 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2001 (23 years ago) |
| Document Number: | F06645 |
| FEI/EIN Number |
592068231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE, SUITE 511, MIAMI, FL, 33131, US |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 511, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGT FORSSBERG | President | 601 BRICKELL KEY DRIVE, SUITIE 511, MIAMI, FL, 33131 |
| BENGT FORSSBERG | Chairman of the Board | 601 BRICKELL KEY DRIVE, SUITIE 511, MIAMI, FL, 33131 |
| SKOLD LARS E | Executive Vice President | 601 BRICKELL KEY DRIVE, SUITE 511, MIAMI, FL, 33131 |
| BOIJE NILS | Vice President | 601 BRICKELL KEY DRIVE., STE 511, MIAMI, FL, 33131 |
| BOIARDT NILS | Executive Vice President | 601 BRICKELL KEY DRIVE, SUITE 511, MIAMI, FL, 33131 |
| PRUETTE EILEEN | Secretary | 7001 DEVELOPEMENT DRIVE, RESEARCH TRIANGLE PARK, NC, 27709 |
| NRAI SERVICES, INC. | Agent | - |
| NORDIN OVE | Vice President | 601 BRICKELL KEY DRIVE, SUITE 511, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2001-12-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P38080. MERGER NUMBER 900000039549 |
| REGISTERED AGENT NAME CHANGED | 2000-07-31 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-01 | 601 BRICKELL KEY DRIVE, SUITE 511, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-01 | 601 BRICKELL KEY DRIVE, SUITE 511, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1999-01-28 | ERICSSON LATIN AMERICA INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-20 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-07-31 |
| ANNUAL REPORT | 1999-04-01 |
| Name Change | 1999-01-28 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
