| Entity Name: | MADURO LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADURO LATIN AMERICA, 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: | 15 Jun 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000059897 |
| FEI/EIN Number |
651049233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 BISCAYNE BLVD, SUITE 630, MIAMI, FL, 33161 |
| Mail Address: | 10800 BISCAYNE BLVD, SUITE 630, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITSODA RICHARD A | Director | 10800 BISCAYNE BLVD, SUITE 630, MIAMI, FL, 33161 |
| MITSODA RICHARD A | President | 10800 BISCAYNE BLVD, SUITE 630, MIAMI, FL, 33161 |
| SHOMAR SHADI | Agent | 7777 NW 146 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 10800 BISCAYNE BLVD, SUITE 630, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 10800 BISCAYNE BLVD, SUITE 630, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-20 | SHOMAR, SHADI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 7777 NW 146 STREET, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-06-26 |
| ANNUAL REPORT | 2002-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
