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LATIN AMERICAN BASIN IMPORT EXPORT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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