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LATIN AMERICANS UNITED, INC. - Florida Company Profile

Company Details

Entity Name: LATIN AMERICANS UNITED, 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: 01 Dec 1997 (27 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N97000006695
FEI/EIN Number 952954947

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

Address: 6448 NW HALIBUT STREET, PORT ST LUCIE, FL, 34986, US
Mail Address: 6448 NW HALIBUT STREET, PORT ST LUCIE, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMAND MD LUCIEN D Director 2071 SW 52ND WAY, PLANTATION, FL, 33317
DELVA MARLENE Director 2360 NW 63RD TERRACE, SUNRISE, FL, 33313
SMITH FRANTZ CHE Director 8201 NW 20TH COURT, SUNRISE, FL, 33322
CASIMIR MARIE ROSE Director 9691 SUNSET STRIP, SUNRISE, FL, 33322
ARMAND MARGARETT P Director 2071 SW 52ND WAY, PLANTATION, FL, 33317
MARTELLY MARCELLE D Director 1440 NE 201 TERRACE, MIAMI, FL, 33179
DELVA FRANTZ M Agent 6448 NW HALIBUT STREET, PORT ST LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 6448 NW HALIBUT STREET, PORT ST LUCIE, FL 34986 -
CHANGE OF MAILING ADDRESS 2012-04-26 6448 NW HALIBUT STREET, PORT ST LUCIE, FL 34986 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 6448 NW HALIBUT STREET, PORT ST LUCIE, FL 34986 -
REINSTATEMENT 2004-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-21
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-03-10
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-08-30
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-15
ANNUAL REPORT 2005-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State