| Entity Name: | LATINAV CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINAV CORPORATION 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: | 26 Mar 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | L60112 |
| FEI/EIN Number |
650201139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13831 S.W. 59TH ST., SUITE 101A, MIAMI, FL, 33183 |
| Mail Address: | 13831 S.W. 59TH ST., SUITE 101A, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIRAUD, HUGO H. | President | 13831 S.W. 59TH ST., STE. 101A, MIAMI, FL |
| GUIRAUD, HUGO H. | Director | 13831 S.W. 59TH ST., STE. 101A, MIAMI, FL |
| VIETO, FELICITA L. | Vice President | 13831 S.W. 59TH ST., STE. 101A, MIAMI, FL |
| HENNEFORTH, RICHARD | Agent | 13831 S.W. 59TH STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-09 | 13831 S.W. 59TH ST., SUITE 101A, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-09 | 13831 S.W. 59TH ST., SUITE 101A, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-09 | HENNEFORTH, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-09 | 13831 S.W. 59TH STREET, SUITE 101A, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
