| Entity Name: | LATIN AMERICAN ASSOCIATION CORPORATION |
| 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: | 10 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N08000005572 |
| FEI/EIN Number |
262778216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3384 NE 167 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3384 NE 167 STREET, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOLI ORLANDO | President | 3384 NE 167 STREET, NORTH MIAMI BEACH, FL, 33160 |
| LOLI ORLANDO | Director | 3384 NE 167 STREET, NORTH MIAMI BEACH, FL, 33160 |
| CASTILLO JUAN | Vice President | 1715 NE 169 STREET, NORTH MIAMI BEACH, FL, 33162 |
| CASTILLO JUAN | Treasurer | 1715 NE 169 STREET, NORTH MIAMI BEACH, FL, 33162 |
| DEROSA LUIS | Secretary | 17840 NE 6 COURT, NORTH MIAMI BEACH, FL, 33162 |
| DEROSA LUIS | Director | 17840 NE 6 COURT, NORTH MIAMI BEACH, FL, 33162 |
| LOLI ORLANDO | Agent | 3384 NE 167 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-19 | 3384 NE 167 STREET, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-19 | 3384 NE 167 STREET, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-27 | 3384 NE 167 STREET, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-01-27 |
| Domestic Non-Profit | 2008-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
