| Entity Name: | LATIN AMERICAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN INVESTMENTS, 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: |
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: | 23 May 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000050637 |
| FEI/EIN Number |
651010112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 GUILLERMO | Director | ALVEAR 426 2DO PISO B CARLOS PAZ,, CORUOBA, ARGENTINA |
| MEDEI RAUL G | Agent | 18911 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| MAJUL OLGA | President | ALVEAR 426 2DO PISO B CARLOS PAZ,, CORDOBA ARGENTINA |
| MAJUL OLGA | Director | ALVEAR 426 2DO PISO B CARLOS PAZ,, CORDOBA ARGENTINA |
| MEDEI RAUL GUILLERMO | Vice President | 18911 COLLINS AVENUE # 2102, SUNNY ISLES, FL, 33160 |
| MEDEI RAUL GUILLERMO | Secretary | 18911 COLLINS AVENUE # 2102, SUNNY ISLES, FL, 33160 |
| MEDEI RAUL GUILLERMO | Director | 18911 COLLINS AVENUE # 2102, SUNNY ISLES, FL, 33160 |
| 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 18911 COLLINS AVE, #2102, SUNNY ISLES, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 18911 COLLINS AVE, #2102, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 18911 COLLINS AVENUE, 2102, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-03 | MEDEI, RAUL G | - |
| 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 Apr 2025
Sources: Florida Department of State
