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LATINAV CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1996-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State