| 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 (24 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. |
| Mail Address: | 1825 Ponce de Leon Blvd #594, Coral Gables, FL, 33134, US |
| Address: | 9000 W SUNSET BLVD, STE 1270, LOS ANGELES, CA, 90048 |
| Place of Formation: | FLORIDA |
| 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 | - |
| 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 |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4884675007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 3715945010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
