| Entity Name: | LATIN AMERICA INDUSTRIAL 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: | 05 Feb 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N09000001182 |
| FEI/EIN Number |
272955666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD., SUITE 1000 #74, CORAL GABLES, FL, 33134 |
| Mail Address: | 1600 PONCE DE LEON BLVD., SUITE 1000 #74, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Costa Caterina | Seco | Federacion Nacional de Camaras de Industri, Guayaquil, Ec |
| Lopez Fernandez Fernando | Director | Camara de Industria de Guatemala, Guatemala |
| Herrera Vega Manuel | President | MANUEL MARIA CONTRERAS 133, COL. CUAHTEMOC, MEXICO CITY, 06500 |
| Olaizaga Juan P | Firs | Avenida Principal de Chuao, Caracas, 1061 |
| Gomez Ricardo K | Exec | Manuel Maria Contreras 133, Mexico City, DF, 06500 |
| CALVO JUAN J | Agent | 4114 CARRIAGE DRIVE, POMPANO BEACH, FL, 33069 |
| KRONFLE HENRY K | Director | CENTRO EMPRESARIAL LAS CAMARAS PISO 5, GUAYAQUIL ECUADOR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-29 | 1600 PONCE DE LEON BLVD., SUITE 1000 #74, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-29 | 1600 PONCE DE LEON BLVD., SUITE 1000 #74, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 4114 CARRIAGE DRIVE, N-4, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 2011-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | CALVO, JUAN J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-05-15 | LATIN AMERICA INDUSTRIAL ASSOCIATION INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-08 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-06-29 |
| REINSTATEMENT | 2011-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
