| Entity Name: | LATIN AMERICAN BUSINESS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N01000006099 |
| Address: | 8347 S.W 40TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 8347 S.W 40TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSA SERGIO | President | 8347 S.W 40TH STREET, MIAMI, FL, 33155 |
| MASSA SERGIO | Director | 8347 S.W 40TH STREET, MIAMI, FL, 33155 |
| OLORTEGUI HERNAN | Vice President | 7925 NW 12TH STREET, MIAMI, FL, 33126 |
| OLORTEGUI HERNAN | Secretary | 7925 NW 12TH STREET, MIAMI, FL, 33126 |
| OLORTEGUI HERNAN | Director | 7925 NW 12TH STREET, MIAMI, FL, 33126 |
| MASSA FLOR | Director | 8347 S.W 40TH STREET, MIAMI, FL, 33155 |
| MASSA SERGIO | Agent | 8347 S.W 40TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2001-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
