| Entity Name: | ACER LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACER LATIN AMERICA, 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: | 29 Mar 1989 (36 years ago) |
| Date of dissolution: | 03 Jun 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jun 2016 (9 years ago) |
| Document Number: | K76336 |
| FEI/EIN Number |
650130985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 87TH AVE., STE 640, MIAMI, FL, 33178, US |
| Mail Address: | 333 W. SAN CARLOS STREET, SUITE 1500, SAN JOSE, CA, 95110, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOE | Gene | 333 W. SAN CARLOS STREET, SAN JOSE, CA, 95110 |
| Prendergast Gregg | President | 333 W. SAN CARLOS STREET, SAN JOSE, CA, 95110 |
| WANG MING | Secretary | 333 W. SAN CARLOS STREET #1500, SAN JOSE, CA, 95110 |
| CASTILLO JOE | Agent | 3750 NW 87TH AVE., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-06-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GATEWAY, INC.. MERGER NUMBER 300000161653 |
| REGISTERED AGENT NAME CHANGED | 2013-02-04 | CASTILLO, JOE | - |
| CHANGE OF MAILING ADDRESS | 2012-02-28 | 3750 NW 87TH AVE., STE 640, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2009-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | 3750 NW 87TH AVE., STE 640, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-03 | 3750 NW 87TH AVE., STE 640, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| MERGER | 2001-06-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000037399 |
| REINSTATEMENT | 2000-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Merger | 2016-06-03 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-08-04 |
| Reinstatement | 2009-03-03 |
| ANNUAL REPORT | 2004-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
