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  5. LATIN WORLD ENTERTAINMENT HOLDINGS, INC.

LATIN WORLD ENTERTAINMENT HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: LATIN WORLD ENTERTAINMENT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN WORLD ENTERTAINMENT HOLDINGS, 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: 21 Dec 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Oct 2023 (2 years ago)
Document Number: P00000116542
FEI/EIN Number 522285757

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 SE 2nd Street, Suite 1700, Miami, FL, 33131, US
Mail Address: 100 SE 2nd Street, Suite 1700, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALAGUER LUIS Director 1825 Ponce de Leon Blvd #594, Coral Gables, FL, 33134
ESCOBAR MELISSA Director 1825 Ponce de Leon Blvd #594, Coral Gables, FL, 33134
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-25 9000 W SUNSET BLVD, STE 1270, LOS ANGELES, CA 90048 -
CHANGE OF MAILING ADDRESS 2023-04-17 9000 W SUNSET BLVD, STE 1270, LOS ANGELES, CA 90048 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-22 801 US HWY 1, NORTH PALM BEACH, FL 33408 -
AMENDMENT 2021-11-22 - -
REGISTERED AGENT NAME CHANGED 2021-11-22 CORPORATE CREATIONS NETWORK, INC. -
NAME CHANGE AMENDMENT 2008-02-11 LATIN WORLD ENTERTAINMENT HOLDINGS, INC. -
REINSTATEMENT 2007-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
MERGER 2002-06-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000041593

Documents

Name Date
ANNUAL REPORT 2024-03-26
Amendment 2023-10-25
AMENDED ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-24
Amendment 2021-11-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-09

USAspending Awards / Financial Assistance

Date:
2011-09-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2009-10-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Trademarks

Serial Number:
88911680
Mark:
MANO DE D10S
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2020-05-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MANO DE D10S
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Sunglasses; sports eyewear; sports helmets; mouth and head guards for sports
International Classes:
009 - Primary Class
Class Status:
Active
For:
All types of bags and leather goods, namely, tote bags, backpacks, duffel bags; wallets, gloves; sports bags; sports packs
International Classes:
018 - Primary Class
Class Status:
Active
For:
Balls for sports; soccer goals; soccer ball goal nets; sports training apparatus in the nature of a tethered ball for use in soccer; soccer ball knee pads; bags adapted for holding or carrying sport balls for soccer; shin guards for soccer
International Classes:
028 - Primary Class
Class Status:
Active
For:
Posters; sports trading cards
International Classes:
016 - Primary Class
Class Status:
Active
For:
All types of clothing, namely, shirts, t-shirts, shorts, pants, sweatshirts, sweatpants, jackets, jerseys, hats and caps; socks and shoes; sweatbands; sports vests; sports bras; soccer bibs
International Classes:
025 - Primary Class
Class Status:
Active
For:
Mugs; water bottles sold empty
International Classes:
021 - Primary Class
Class Status:
Active
Serial Number:
77582937
Mark:
NUESTRAS ESTRELLAS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2008-10-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
NUESTRAS ESTRELLAS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
clothing, namely, men's, women's and children's t-shirts, shirts, pants, jackets and hats
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
77582906
Mark:
MIS ESTRELLAS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2008-10-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MIS ESTRELLAS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothing, namely, men's, women's and children's t-shirts, shirts, pants, jackets and hats
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
77582321
Mark:
SUS ESTRELLAS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2008-09-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SUS ESTRELLAS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
clothing, namely, men's, women's and children's t-shirts, shirts, pants, jackets and hats
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
77460791
Mark:
LATIN WE
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2008-04-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
LATIN WE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Promotion and marketing services
First Use:
2008-02-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE

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Companies related by address

100 SE 2nd Street, Suite 1700, Miami, FL, 33131, US

BALAGUER GROUP, INC. KI AUTO HOLDINGS, LLC ACT3 PRODUCTIONS, LLC RED BARLO, INC. DREAM CHASERS TOURING, LLC RC24, LLC SOFIA VERGARA ENTERPRISES, INC.

100 SE 2nd Street, Suite 1700, Miami, FL, 33131, US

BALAGUER GROUP, INC. KI AUTO HOLDINGS, LLC ACT3 PRODUCTIONS, LLC RED BARLO, INC. DREAM CHASERS TOURING, LLC RC24, LLC SOFIA VERGARA ENTERPRISES, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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