| Entity Name: | LATIN AMERICAN NAUTILUS SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN NAUTILUS SERVICE 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: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 31 Mar 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 2010 (15 years ago) |
| Document Number: | P01000002638 |
| FEI/EIN Number |
651074373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WACHOVIA FINANCIAL CENTER, 200 S. BISCAYNE BLVD., STE. 4600, MIAMI, FL, 33131 |
| Mail Address: | WACHOVIA FINANCIAL CENTER, 200 S. BISCAYNE BLVD., STE. 4600, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FALZONI EDUARDO | Officer | 200 S BISCAYNE BLVD STE 4600, MIAMI, FL, 33131 |
| ARMATO FRANCESCO | Director | 200 S BISCAYNE BLVD SUITE 4600, MIAMI, FL, 33131 |
| ARMATO FRANCESCO | Officer | 200 S BISCAYNE BLVD SUITE 4600, MIAMI, FL, 33131 |
| DE ROSA SABATO | Director | 200 S BISCAYNE BLVD SUITE 4600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-03-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000114821. MERGER NUMBER 700000103987 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | WACHOVIA FINANCIAL CENTER, 200 S. BISCAYNE BLVD., STE. 4600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | WACHOVIA FINANCIAL CENTER, 200 S. BISCAYNE BLVD., STE. 4600, MIAMI, FL 33131 | - |
| AMENDMENT | 2001-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-06-15 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-10 |
| Amendment | 2001-04-20 |
| Domestic Profit | 2001-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
