| Entity Name: | LATIN AMERICAN INTERNATIONAL FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN INTERNATIONAL FINANCIAL CORP. 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: | 15 Sep 1988 (37 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: | K33170 |
| FEI/EIN Number |
650112862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 490077, KEY BISCAYNE, FL, 33149 |
| Mail Address: | P O BOX 490077, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA, CARMEN SOMOZA | President | PO BOX 490077, KEY BISCAYNE, FL, 33149 |
| ORTIZ, JAMES A. | Agent | 155 OCEAN LANE DR, KEY BISCAYNE, FL, 33149 |
| SOMOZA VANESSA L | Vice President | PO BOX 490077, KEY BISCAYNE, FL, 33149 |
| SOMOZA GWENDOLYNE L | Secretary | PO BOX 490077, KEY BISCAYNE, FL, 33149 |
| SOMOZA GWENDOLYNE L | Treasurer | PO BOX 490077, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-11 | P O BOX 490077, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-11 | P O BOX 490077, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
