Entity Name: | LATIN AMERICAN BASIN IMPORT EXPORT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LATIN AMERICAN BASIN IMPORT EXPORT, 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: | 13 May 1982 (43 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | F79870 |
FEI/EIN Number |
592194209
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7775 NW 66TH STREET, MIAMI, FL, 33166-2811, US |
Mail Address: | 7775 NW 66TH ST, MIAMI, FL, 33166, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LLANES GAYE | Director | 19525 W. LAKE DRIVE, HIALEAH, FL |
LLANES MAURICIO | Director | 380 WHITEHORN DR, MIAMI SPGS, FL |
LLANES ALFONSO | Director | 10341-1 NW 9TH ST CIRCLE 1, MIAMI, FL, 33172 |
BONILLA DIANA D | Secretary | 19900 NW 83RD AVE, MIAMI, FL |
BONILLA DIANA D | Treasurer | 19900 NW 83RD AVE, MIAMI, FL |
BONILLA DIANA D | Director | 19900 NW 83RD AVE, MIAMI, FL |
LLANES ALEJANDRO A. | President | 20141 NW 81ST COURT, MIAMI, FL, 33015 |
GUTHRIE, REX B. | Agent | 200 S BISCAYNE BLVD STE 4950, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF MAILING ADDRESS | 1997-05-09 | 7775 NW 66TH STREET, MIAMI, FL 33166-2811 | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-04-16 | 7775 NW 66TH STREET, MIAMI, FL 33166-2811 | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-03-13 | 200 S BISCAYNE BLVD STE 4950, MIAMI, FL 33131 | - |
NAME CHANGE AMENDMENT | 1982-06-18 | LATIN AMERICAN BASIN IMPORT EXPORT, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-03-28 |
ANNUAL REPORT | 1999-04-22 |
ANNUAL REPORT | 1998-05-04 |
ANNUAL REPORT | 1997-05-09 |
ANNUAL REPORT | 1996-04-16 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State