| Entity Name: | LATIN AMERICAN INSTITUTE OF INSURANCE 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: | 26 Oct 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N11000010115 |
| FEI/EIN Number |
202432609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2140 WEST FLAGLER STREET, 105, MIAMI, FL, 33135 |
| Mail Address: | 2140 WEST FLAGLER STREET, 105, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDSON MANUEL | President | 2140 WEST FLAGLER STREET SUITE #105, MIAMI, FL, 33135 |
| MORILLO NESTOR | Vice President | 2140 WEST FLAGLER STREET SUITE # 105, MIAMI, FL, 33135 |
| ISAAC LUCIA | Treasurer | 2140 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| RICHARDSON MANUEL | Agent | 2140 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
