| Entity Name: | LATIN AMERICAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 May 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P00000050637 |
| FEI/EIN Number | 651010112 |
| Address: | 18911 COLLINS AVE, #2102, SUNNY ISLES, FL, 33160 |
| Mail Address: | 8257 N.W. 66TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDEI RAUL G | Agent | 18911 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MEDEI GUILLERMO | Director | ALVEAR 426 2DO PISO B CARLOS PAZ,, CORUOBA, ARGENTINA |
| MAJUL OLGA | Director | ALVEAR 426 2DO PISO B CARLOS PAZ,, CORDOBA ARGENTINA |
| MEDEI RAUL GUILLERMO | Director | 18911 COLLINS AVENUE # 2102, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MAJUL OLGA | President | ALVEAR 426 2DO PISO B CARLOS PAZ,, CORDOBA ARGENTINA |
| Name | Role | Address |
|---|---|---|
| MEDEI RAUL GUILLERMO | Vice President | 18911 COLLINS AVENUE # 2102, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MEDEI RAUL GUILLERMO | Secretary | 18911 COLLINS AVENUE # 2102, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MEDEI GUILLERMO | Treasurer | ALVEAR 426 2DO PISO B CARLOS PAZ,, CORUOBA, ARGENTINA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 18911 COLLINS AVE, #2102, SUNNY ISLES, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 18911 COLLINS AVE, #2102, SUNNY ISLES, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 18911 COLLINS AVENUE, 2102, SUNNY ISLES, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-02-03 | MEDEI, RAUL G | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000182744 | ACTIVE | 1000000252839 | DADE | 2012-02-22 | 2032-03-14 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-02-03 |
| Domestic Profit | 2000-05-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
