| Entity Name: | BARING LATIN AMERICA CAPITAL CORPORATION, INC. |
| 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: | 08 Jun 1995 (30 years ago) |
| Date of dissolution: | 27 Aug 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Aug 2008 (17 years ago) |
| Document Number: | F95000002774 |
| FEI/EIN Number |
650586176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GRAND BAY PLAZA, 2665 S. BAYSHORE DR., SUITE 715, COCONUT GROVE, FL, 33133 |
| Mail Address: | GRAND BAY PLAZA, 2665 S. BAYSHORE DR., SUITE 715, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KUCZYNSKI PEDRO P | President | GRAND BAY PLAZA, 2665 S. BAYSHORE DR #715, COCONUT GROVE, FL, 33133 |
| KUCZYNSKI PEDRO P | Director | GRAND BAY PLAZA, 2665 S. BAYSHORE DR #715, COCONUT GROVE, FL, 33133 |
| SEPULVEDA GERARDO | STMD | GRAND BAY PLAZA, 2665 S. BAYSHORE DR #715, COCONUT GROVE, FL, 33133 |
| ELEJALDE EDUARDO | Manager | GRAND BAY PLAZA, 2665 S. BAYSHORE DR #715, COCONUT GROVE, FL, 33133 |
| ELEJALDE EDUARDO | Director | GRAND BAY PLAZA, 2665 S. BAYSHORE DR #715, COCONUT GROVE, FL, 33133 |
| MONTERO FERNANDO | Manager | GRAND BAY PLAZA, 2665 S. BAYSHORE DR #715, COCONUT GROVE, FL, 33133 |
| MONTERO FERNANDO | Director | GRAND BAY PLAZA, 2665 S. BAYSHORE DR #715, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-01 | GRAND BAY PLAZA, 2665 S. BAYSHORE DR., SUITE 715, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-01 | GRAND BAY PLAZA, 2665 S. BAYSHORE DR., SUITE 715, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-08-27 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
