LATIN CLUB OF AMERICA, INC. - Florida Company Profile
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| Entity Name: | LATIN CLUB OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN CLUB OF 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: | 30 Aug 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P00000083229 |
| FEI/EIN Number |
651042730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8671 NW 20th Ct, Sunrise, FL, 33322, US |
| Mail Address: | 8671 NW 20TH CT., SUNRISE, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG-SOS MONICA | Director | 8671 NW 20TH CT., SUNRISE, FL, 33322 |
| PUIG-SOS MONICA | President | 8671 NW 20TH CT., SUNRISE, FL, 33322 |
| PUIG-SOS MONICA | Treasurer | 8671 NW 20TH CT., SUNRISE, FL, 33322 |
| PUIG-SOS MONICA A | Agent | 8671 NW 20TH CT., SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 8671 NW 20th Ct, Sunrise, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 8671 NW 20th Ct, Sunrise, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 8671 NW 20TH CT., SUNRISE, FL 33322 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000044114 | ACTIVE | 1000000567961 | MIAMI-DADE | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001557447 | ACTIVE | 1000000464271 | MIAMI-DADE | 2013-10-10 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001089880 | ACTIVE | 1000000365492 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000398191 | ACTIVE | 1000000273784 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-03-18 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-03 |
| ANNUAL REPORT | 2004-04-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State