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LATIN AMERICAN ASSOCIATION FOR LEGAL AND MEDICAL AID, INC. - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN ASSOCIATION FOR LEGAL AND MEDICAL AID, 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: 17 Nov 1986 (38 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: N17805
FEI/EIN Number 592839952

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 SW 27 AVE., PH-605, MIAMI, FL, 33145
Mail Address: 1800 SW 27 AVE., PH-605, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERUELOS RAFAEL A President 1800 SW 27 AVE., #605, MIAMI, FL, 33145
CERUELOS RAFAEL A Director 1800 SW 27 AVE., #605, MIAMI, FL, 33145
VIGIL-BETANCOURT ELENA Vice President 1800 SW 27 AVE., PH-605, MIAMI, FL, 33145
VIGIL-BETANCOURT ELENA Director 1800 SW 27 AVE., PH-605, MIAMI, FL, 33145
ROCHE LILLIANE Vice President 1800 SW 27 AVE., PH-605, MIAMI, FL, 33145
ROCHE LILLIANE Director 1800 SW 27 AVE., PH-605, MIAMI, FL, 33145
VIGIL-BENTANCOURT ELENA Agent 1800 SW 27 AVE., PH-600, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 1993-09-09 1800 SW 27 AVE., PH-600, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 1993-09-09 1800 SW 27 AVE., PH-605, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 1993-09-09 1800 SW 27 AVE., PH-605, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 1993-09-09 VIGIL-BENTANCOURT, ELENA -
REINSTATEMENT 1989-12-07 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1988-12-10 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State