| Entity Name: | LATIN TRADING GROUP, LTD. (COMPANY) |
| 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: | 02 Mar 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F93000001189 |
| FEI/EIN Number |
660438327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 NE POP TILTON'S PLACE, JENSEN BEACH, FL, 34957 |
| Mail Address: | 830 NE POP TILTON'S PLACE, JENSEN BEACH, FL, 34957 |
| ZIP code: | 34957 |
| County: | Martin |
| Name | Role | Address |
|---|---|---|
| FRANCESCANI CHARLES W. | President | 830 NE POP TILTON'S PLACE, JENSEN BEACH, FL |
| FRANCESCANI CHARLES W. | Director | 830 NE POP TILTON'S PLACE, JENSEN BEACH, FL |
| PI OSVALDO | Secretary | 830 NE POP TILTON'S PLACE, JENSEN BEACH, FL |
| PI OSVALDO | Treasurer | 830 NE POP TILTON'S PLACE, JENSEN BEACH, FL |
| WALLENBERG PEDER | Director | HAMMERWOOD E. GRINSTEAD, WEST SUSSEX, RH |
| CRAIG BARRY G. (P.A. | Agent | C/O MERSHON, SAWYER, JOHNSONT, DUNWODY, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | CRAIG, BARRY G. (P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | C/O MERSHON, SAWYER, JOHNSONT, DUNWODY, 200 BISCAYNE BOULEVARD, SUITE 4500, MIAMI, FL 33131 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
