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LATIN TRADING & PURCHASING, INC. - Florida Company Profile

Company Details

Entity Name: LATIN TRADING & PURCHASING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN TRADING & PURCHASING, 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: 20 Jul 1989 (36 years ago)
Date of dissolution: 30 Dec 1994 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 1994 (30 years ago)
Document Number: L03274
FEI/EIN Number 650268797

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10925 N.W. 27TH NORTH #201, MIAMI, FL, 33172
Mail Address: 10925 N.W. 27TH NORTH #201, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTON, EDUARDO Agent 1385 CORAL WAY, SUITE 406, MIAMI, FL, 33145
FERNANDEZ-ABRIL YVES Director 10925 NW 27TH ST, MIAMI, FL
FERNANDEZ-ABRIL YVES President 10925 NW 27TH ST, MIAMI, FL
FERNANDEZ-ABRIL YVES Secretary 10925 NW 27TH ST, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-12-30 - -
NAME CHANGE AMENDMENT 1991-06-06 LATIN TRADING & PURCHASING, INC. -
REGISTERED AGENT NAME CHANGED 1991-06-04 ANTON, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 1991-06-04 1385 CORAL WAY, SUITE 406, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 1990-06-19 10925 N.W. 27TH NORTH #201, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1990-06-19 10925 N.W. 27TH NORTH #201, MIAMI, FL 33172 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State