| Entity Name: | LATIN WORLD ENTERTAINMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2023 (a year ago) |
| Document Number: | P00000116542 |
| FEI/EIN Number | 522285757 |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-25 | 9000 W SUNSET BLVD, STE 1270, LOS ANGELES, CA 90048 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 9000 W SUNSET BLVD, STE 1270, LOS ANGELES, CA 90048 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-22 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDMENT | 2021-11-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-22 | CORPORATE CREATIONS NETWORK, INC. | No data |
| NAME CHANGE AMENDMENT | 2008-02-11 | LATIN WORLD ENTERTAINMENT HOLDINGS, INC. | No data |
| REINSTATEMENT | 2007-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| MERGER | 2002-06-18 | No data | 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
