| Entity Name: | LUIS GALINDO'S LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS GALINDO'S LATIN AMERICA, 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: | 12 Apr 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L65540 |
| FEI/EIN Number |
650195128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1036 SW 1ST STREET, 700 SW 36TH AVE, MIAMI, FL, 33130, US |
| Mail Address: | LUIS GALINDO'S LATIN AMERICAN INC., 1036 SW 1ST STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA ANNUAL REPORT SERV | Agent | 1036 SW 1ST STREET, MIAMI, FL, 33130 |
| CASTRO JUAN CARLOS | Treasurer | 1036 SW 1ST ST, MIAMI, FL |
| GALIINDO LUIS | President | 1036 SW 1ST ST, MIAMI, FL |
| GALIINDO LUIS | Secretary | 1036 SW 1ST ST, MIAMI, FL |
| GALIINDO LUIS | Director | 1036 SW 1ST ST, MIAMI, FL |
| CASTRO JUAN CARLOS | Secretary | 1036 SW 1ST ST, MIAMI, FL |
| CASTRO JUAN CARLOS | Director | 1036 SW 1ST ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 1036 SW 1ST STREET, 700 SW 36TH AVE, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 1036 SW 1ST STREET, 700 SW 36TH AVE, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | FLORIDA ANNUAL REPORT SERV | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1036 SW 1ST STREET, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 1993-02-08 | LUIS GALINDO'S LATIN AMERICA, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
