| Entity Name: | LATIN AMERICAN IMPORT-EXPORT AND FREIGHT FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN IMPORT-EXPORT AND FREIGHT FORWARDERS, 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: | 21 Jul 1989 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L04187 |
| FEI/EIN Number |
650130859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RAUL ISUSI, 15150 SW 166TH ST, MIAMI, FL, 33187-1457 |
| Mail Address: | % RAUL ISUSI, 15150 SW 166TH ST, MIAMI, FL, 33187-1457 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISUSI, RAUL R | Secretary | 15150 SW 166TH ST, MIAMI, FL |
| ISUSI, RAUL | Agent | 15150 SW 166TH ST, MIAMI, FL, 33175 |
| FORMOSO-MURIAS HECTOR E | Assistant Secretary | 1101 BRICKELL AVENUE, PENTHOUSE, MIAMI, FL, 33131 |
| ISUSI, RAUL R | Director | 15150 SW 166TH ST, MIAMI, FL |
| ISUSI, RAUL R | President | 15150 SW 166TH ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-12 | % RAUL ISUSI, 15150 SW 166TH ST, MIAMI, FL 33187-1457 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-12 | % RAUL ISUSI, 15150 SW 166TH ST, MIAMI, FL 33187-1457 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
