| Entity Name: | LATIN MARKET CIRCULO CREATIVO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2022 (3 years ago) |
| Document Number: | N07000011475 |
| FEI/EIN Number |
261498266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S Bayshore Drive, 4th floor, MIAMI, FL, 33133, US |
| Mail Address: | 420 S Dixie Hwy, Suite 2B, Coral Gables, FL, 33146, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSIANU LUIS MIGUEL | Vice President | 2601 S Bayshore Drive, MIAMI, FL, 33133 |
| QUEVEDO ALDO | Vice President | 1999 BRYAN STREET, SUITE 2700, DALLAS, TX, 75201 |
| Lauria Gustavo | President | 420 S Dixie Hwy, Coral Gables, FL, 33146 |
| Abascal Bettina | Treasurer | 5023 SW 59th Avenue, Miami, FL, 33155 |
| Carpenter LB | Agent | 420 S Dixie Hwy, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 420 S Dixie Hwy, Suite 2B, Coral Gables, FL 33146 | - |
| REINSTATEMENT | 2022-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-27 | 2601 S Bayshore Drive, 4th floor, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-27 | 2601 S Bayshore Drive, 4th floor, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-27 | Carpenter, LB | - |
| AMENDMENT | 2011-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-07 |
| AMENDED ANNUAL REPORT | 2022-03-01 |
| REINSTATEMENT | 2022-02-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-01-27 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 26-1498266 | Corporation | Unconditional Exemption | 2601 S BAYSHORE DRIVE 4TH FLOOR, MIAMI, FL, 33133-5413 | 2011-08 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Final Letter(s) |
FinalLetter_26-1498266_LATINMARKETCIRCULOCREATIVOINC_07062011_01.tif |
Form 990-N (e-Postcard)
| Organization Name | LATIN MARKET CIRCULO CREATIVO INC |
| EIN | 26-1498266 |
| Tax Year | 2012 |
| Beginning of tax period | 2012-01-01 |
| End of tax period | 2012-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 4724 SW 67th Avenue E8, Miami, FL, 33155, US |
| Principal Officer's Name | Beatriz Abascal |
| Principal Officer's Address | 4724 SW 67th Avenue E8, Miami, FL, 33155, US |
| Website URL | www.circulocreativo.org |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name | LATIN MARKET CIRCULO CREATIVO INC |
| EIN | 26-1498266 |
| Tax Period | 202212 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | LATIN MARKET CIRCULO CREATIVO INC |
| EIN | 26-1498266 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | LATIN MARKET CIRCULO CREATIVO INC |
| EIN | 26-1498266 |
| Tax Period | 201912 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | LATIN MARKET CIRCULO CREATIVO INC |
| EIN | 26-1498266 |
| Tax Period | 201812 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | LATIN MARKET CIRCULO CREATIVO INC |
| EIN | 26-1498266 |
| Tax Period | 201712 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | LATIN MARKET CIRCULO CREATIVO INC |
| EIN | 26-1498266 |
| Tax Period | 201612 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | LATIN MARKET CIRCULO CREATIVO INC |
| EIN | 26-1498266 |
| Tax Period | 201512 |
| Filing Type | E |
| Return Type | 990EO |
| File | View File |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
