| Entity Name: | LATIN AMERICAN ASSOCIATION OF INSURANCE AGENCIES OF MIAMI DADE, 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: | 22 Jul 2021 (4 years ago) |
| Date of dissolution: | 10 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2025 (3 months ago) |
| Document Number: | N21000008858 |
| FEI/EIN Number |
871878619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3710 SWALLOWTAIL TRACE, TALLAHASSEE, FL, 32309, US |
| Mail Address: | 2045 BISCAYNE BLVD. #132, MIAMI, FL, 33137, US |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivas Marvin | President | 2045 BISCAYNE BLVD. #132, MIAMI, FL, 33137 |
| Villareal Silvia | Vice President | 2045 BISCAYNE BLVD #132, MIAMI, FL, 33137 |
| Rodriguez Victor | Secretary | 2045 BISCAYNE BLVD #132, MIAMI, FL, 33137 |
| Adams Shanelle | Director | 2045 BISCAYNE BLVD #132, MIAMI, FL, 33137 |
| DOMINGUEZ JULIO | Treasurer | 2045 BISCAYNE BLVD #132, MIAMI, FL, 33137 |
| Temperan Carlos | Director | 2045 BISCAYNE BLVD #132, MIAMI, FL, 33137 |
| CAPITAL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-27 |
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-08-02 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| Domestic Non-Profit | 2021-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
