| Entity Name: | LATIN AMERICAN EXPEDITIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN EXPEDITIONS 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: | 17 Oct 2000 (25 years ago) |
| Date of dissolution: | 17 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2014 (11 years ago) |
| Document Number: | P00000098372 |
| FEI/EIN Number |
651050953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37801 SW 209 AVENUE, HOMESTEAD, FL, 33034 |
| Mail Address: | 37801 SW 209 AVENUE, HOMESTEAD, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAUREGGUI MARIA E | President | 37801 SW 209 AVENUE, HOMESTEAD, FL, 33034 |
| JAUREGGUI MARIA E | Secretary | 37801 SW 209 AVENUE, HOMESTEAD, FL, 33034 |
| JAUREGGUI MARIA E | Treasurer | 37801 SW 209 AVENUE, HOMESTEAD, FL, 33034 |
| JAUREGGUI MARIA E | Director | 37801 SW 209 AVENUE, HOMESTEAD, FL, 33034 |
| JAUREGUI MARIA E | Agent | 37801 SW 209 AVENUE, HOMESTEAD, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 37801 SW 209 AVENUE, HOMESTEAD, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 37801 SW 209 AVENUE, HOMESTEAD, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 37801 SW 209 AVENUE, HOMESTEAD, FL 33034 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-01-17 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
