| Entity Name: | LATIN AMERICAN INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN INSURANCE GROUP, 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: | 06 May 1985 (40 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: | M14925 |
| FEI/EIN Number |
592531854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36TH ST, MIAMI, FL, 33166-3612 |
| Mail Address: | 8180 NW 36TH ST, MIAMI, FL, 33166-3612 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS, JOSEPH | Director | 8180 NW 36TH ST 4TH FL., MIAMI, FL |
| CASTRO II, ORLANDO | Director | 8180 NW 36TH ST 4TH FL., MIAMI, FL |
| CASTRO, RAFAEL | Vice President | 8180 NW 36TH ST 4TH FL., MIAMI, FL |
| CASTRO, RAFAEL | Director | 8180 NW 36TH ST 4TH FL., MIAMI, FL |
| CASTRO, ORLANDO C. | Vice President | 8180 NW 36TH ST 4TH FL., MIAMI, FL |
| CASTRO, ORLANDO C. | Treasurer | 8180 NW 36TH ST 4TH FL., MIAMI, FL |
| INTRIAGO, CAHRLES A. | Secretary | 175 NW FIRST AVE 26 FLR, MIAMI, FL |
| INTRIAGO, CAHRLES A. | Director | 175 NW FIRST AVE 26 FLR, MIAMI, FL |
| INTRIAGO, CHARLES | Agent | 1460 BRICKELL AVENUE #304, MIAMI, FL, 33131 |
| CASTRO II, ORLANDO | Vice President | 8180 NW 36TH ST 4TH FL., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-02 | 8180 NW 36TH ST, MIAMI, FL 33166-3612 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-02 | 8180 NW 36TH ST, MIAMI, FL 33166-3612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-08 | 1460 BRICKELL AVENUE #304, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-27 | INTRIAGO, CHARLES | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
