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LATIN FOREING EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: LATIN FOREING EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN FOREING EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 19 Jan 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jul 2017 (8 years ago)
Document Number: P00000005804
FEI/EIN Number 650982356

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

Address: 150 SE 2ND AVE, MIAMI, FL, 33131, US
Mail Address: 150 SE 2ND AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUENFIL LUIS F40% President 150 SE 2ND AVE, MIAMI, FL, 33131
BUENFIL LUIS F40% Director 150 SE 2ND AVE, MIAMI, FL, 33131
VASQUEZ H. LUZ MARIA 20% Director 150 SE 2ND AVE, MIAMI, FL, 33131
BUENFIL DIANA I10% Director 150 SE 2ND AVE, MIAMI, FL, 33131
BUENFIL RANDO R40% Director 150 SE 2ND AVE, MIAMI, FL, 33131
BUENFIL KELY M10% Director 150 SE 2ND AVE, MIAMI, FL, 33131
BUENFIL V. LUIS FELIPE FJr. 10% Director 150 SE 2ND AVE, MIAMI, FL, 33131
R&P ACCOUNTING & TAXES, INC Agent 150 SE 2ND AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-04-29 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 -
AMENDMENT 2017-07-20 - -
REGISTERED AGENT NAME CHANGED 2017-07-20 R&P ACCOUNTING & TAXES, INC -
AMENDMENT 2000-12-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State