| Entity Name: | LATIN AMERICAN FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN FINANCIAL SERVICES, 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: | 26 Jul 1983 (42 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | G52643 |
| FEI/EIN Number |
592373078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36TH ST, 8180 N.W. 36TH STREET, MIAMI, FL, 33166-3612 |
| Mail Address: | 8180 NW 36TH ST, 8180 N.W. 36TH STREET, MIAMI, FL, 33166-3612 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTRIAGO, CHARLES A. | Agent | 1460 BRICKELL AVENUE #304, MIAMI, FL, 33131 |
| RIOS, JOSEPH | President | 8180 NW 36TH ST. 4TH FL, MIAMI, FL |
| RIOS, JOSEPH | Director | 8180 NW 36TH ST. 4TH FL, MIAMI, FL |
| CASTRO LL., ORLANDO | Vice President | 8180 NW 36TH ST, 4TH FL, MIAMI, FL |
| CASTRO LL., ORLANDO | Director | 8180 NW 36TH ST, 4TH FL, MIAMI, FL |
| INTRIAGO, CHARLES A. | Secretary | 175 NW FIRST AVE 26 FLR, MIAMI, FL |
| INTRIAGO, CHARLES A. | Director | 175 NW FIRST AVE 26 FLR, MIAMI, FL |
| CASTRO, ORLANDO C. | Vice President | 8180 NW 36TH ST. 4TH FL, MIAMI, FL |
| CASTRO, ORLANDO C. | Treasurer | 8180 NW 36TH ST. 4TH FL, MIAMI, FL |
| CASTRO, RAFAEL | Vice President | 8180 NW 36TH ST. 4TH FL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-02 | 8180 NW 36TH ST, 8180 N.W. 36TH STREET, MIAMI, FL 33166-3612 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-02 | 8180 NW 36TH ST, 8180 N.W. 36TH STREET, MIAMI, FL 33166-3612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-08 | 1460 BRICKELL AVENUE #304, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1986-04-10 | INTRIAGO, CHARLES A. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
