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LATIN AMERICAN NAUTILUS SERVICE INC.

LATIN AMERICAN NAUTILUS SERVICE INC.

Company Details

Entity Name:	LATIN AMERICAN NAUTILUS SERVICE INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Officer

Name	Role	Address
FALZONI EDUARDO	Officer	200 S BISCAYNE BLVD STE 4600, MIAMI, FL, 33131
ARMATO FRANCESCO	Officer	200 S BISCAYNE BLVD SUITE 4600, MIAMI, FL, 33131

Director

Name	Role	Address
ARMATO FRANCESCO	Director	200 S BISCAYNE BLVD SUITE 4600, MIAMI, FL, 33131
DE ROSA SABATO	Director	200 S BISCAYNE BLVD SUITE 4600, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
MERGER	2010-03-31	No data	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	No data
CHANGE OF MAILING ADDRESS	2009-03-23	WACHOVIA FINANCIAL CENTER, 200 S. BISCAYNE BLVD., STE. 4600, MIAMI, FL 33131	No data
AMENDMENT	2001-04-20	No data	No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State