| Entity Name: | LATECOERE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATECOERE INTERNATIONAL, 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: | 05 Jun 1981 (44 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F37354 |
| FEI/EIN Number |
592308912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BRUNO FERRAND, 80 SW 8th Street, MIAMI, FL, 33130, US |
| Mail Address: | BRUNO FERRAND, 80 SW 8th Street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRAND BRUNO | Secretary | 515A Ward St, Seattle, WA, 98109 |
| FERRAND BRUNO | President | 515A Ward St, Seattle, WA, 98109 |
| FERRAND BRUNO | Director | 515A Ward St, Seattle, WA, 98109 |
| COURNOT PIERRE | Assistant Secretary | 1540 BROADWAY, NEW YORK, NY, 10036 |
| Blanchard Herve | Director | 135 RUE DE PERIOLE, TOULOUSE, 31079 |
| Assouad Yannick | Director | 135 Rue de Periole, Toulouse, 31079 |
| FERRAND BRUNO P | Agent | 80 SW 8th Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CONVERSION | 2018-04-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000181355 |
| CHANGE OF MAILING ADDRESS | 2017-07-13 | BRUNO FERRAND, 80 SW 8th Street, SUITE 2071, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-13 | 80 SW 8th Street, 2071, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-13 | BRUNO FERRAND, 80 SW 8th Street, SUITE 2071, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-25 | FERRAND, BRUNO PRES | - |
| AMENDMENT | 2000-03-10 | - | - |
| REINSTATEMENT | 1984-06-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| Conversion | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-07-13 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-01-14 |
| AMENDED ANNUAL REPORT | 2014-06-25 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
