| Entity Name: | LATIN AMERICAN BAR 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: | 07 Oct 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | N28739 |
| FEI/EIN Number |
650089745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %ALVARO CASTILLO B. CANTOR & MORANTE, PA, ONE BISCAYNE TOWER, SUITE 3750, MIAMI, FL, 33131 |
| Mail Address: | %ALVARO CASTILLO B. CANTOR & MORANTE, PA, ONE BISCAYNE TOWER, SUITE 3750, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARO, CASTILLO B. | Agent | MITRANI, RYNOR & GALLEGOS, P.A., MIAMI, FL, 33131 |
| CASTILLO, ALVARO B. | Treasurer | ONE SE 3RD AVE. #1440, MIAMI, FL |
| ALBORNOZ, WILLIAM H. | Director | 3191 CORAL WAY #510, MIAMI, FL |
| CASTILLO, ALVARO B. | Director | ONE SE 3RD AVE. #1440, MIAMI, FL |
| CUERVO, RAUL | Secretary | 801 BRICKELL AVE. #2300, MIAMI, FL |
| CUERVO, RAUL | Director | 801 BRICKELL AVE. #2300, MIAMI, FL |
| OVIEDO-REYES, ALFONSO | Director | 8370 W. FLAGLER #110E, MIAMI, FL |
| OVIEDO-REYES, ALFONSO | President | 8370 W. FLAGLER #110E, MIAMI, FL |
| PENALVER, RAFAEL | Director | 1101 BRICKELL AVENUE, MIAMI, FL |
| RIFKIN, LARRY | Director | 1110 BRICKELL AVE.,PH, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-10 | MITRANI, RYNOR & GALLEGOS, P.A., ONE SE 3RD THIRD AVE., STE. 1440, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-09 | %ALVARO CASTILLO B. CANTOR & MORANTE, PA, ONE BISCAYNE TOWER, SUITE 3750, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-09 | %ALVARO CASTILLO B. CANTOR & MORANTE, PA, ONE BISCAYNE TOWER, SUITE 3750, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-09 | ALVARO, CASTILLO B. | - |
| AMENDMENT | 1989-03-15 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
