| Entity Name: | SPEEDCAST LATAM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPEEDCAST LATAM 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: | 12 Jul 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2021 (4 years ago) |
| Document Number: | P00000066752 |
| FEI/EIN Number |
651030231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15590 NW 15 AVE, MIAMI, FL, 33169, US |
| Mail Address: | 4400 S Sam Houston Pkwy E, Houston, TX, 77048, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mossburg Brian | Secretary | 4400 S Sam Houston Pkwy E, Houston, TX, 77048 |
| Stewart Clint | Treasurer | 4400 S Sam Houston Pkwy E, Houston, TX, 77048 |
| ECKERT LEE S | Director | 4400 S SAM HOUSTON PKWY E, HOUSTON, TX, 77048 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-19 | - | - |
| NAME CHANGE AMENDMENT | 2021-07-06 | SPEEDCAST LATAM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-02 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-02 | 15590 NW 15 AVE, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-02 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2013-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 15590 NW 15 AVE, MIAMI, FL 33169 | - |
| CANCEL ADM DISS/REV | 2004-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| Amendment | 2021-08-19 |
| Name Change | 2021-07-06 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-17 |
| AMENDED ANNUAL REPORT | 2018-10-02 |
| Reg. Agent Change | 2018-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
