| Entity Name: | LATIN AMERICAN FORWARDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN FORWARDING COMPANY 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 May 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | K88205 |
| FEI/EIN Number |
650123300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5642 SW 103 CT., MIAMI, FL, 33173 |
| Mail Address: | 5642 SW 103 CT., MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOBERON ZOILA M | President | 5642 SW 103 CT., MIAMI, FL, 33173 |
| SOBERON ZOILA M | Vice President | 5642 SW 103 CT., MIAMI, FL, 33173 |
| SOBERON ZOILA M | Treasurer | 5642 SW 103 CT., MIAMI, FL, 33173 |
| SOBERON ZOILA M | Secretary | 5642 SW 103 CT., MIAMI, FL, 33173 |
| SOBERON ZOILA M | Agent | 5642 SW 103 CT., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-09-11 | 5642 SW 103 CT., MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-11 | 5642 SW 103 CT., MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-11 | SOBERON, ZOILA M | - |
| CANCEL ADM DISS/REV | 2007-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-19 | 5642 SW 103 CT., MIAMI, FL 33173 | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-01-02 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-09-25 |
| REINSTATEMENT | 2007-09-11 |
| Off/Dir Resignation | 2007-09-11 |
| ANNUAL REPORT | 2005-01-12 |
| REINSTATEMENT | 2004-10-19 |
| Amendment | 2004-01-02 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-03-10 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-01-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
