| Entity Name: | LATIN INTERNATIONAL EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN INTERNATIONAL EXPRESS, 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: | 11 Apr 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000036923 |
| FEI/EIN Number |
651119062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 NORTH HOMESTEAD BLVD, HOMESTEAD, FL, 33030 |
| Mail Address: | 104 NORTH HOMESTEAD BLVD, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGUEROS LAURA JANET | President | 8776 SW 12 STREET, MIAMI, FL, 33174 |
| ALVARADO LUIS FERNANDO | Vice President | 8776 SW 12 STREET, MIAMI, FL, 33174 |
| ALVARADO LUIS FERNANDO | Agent | 8776 SW 12 STREET, #206, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-28 | 104 NORTH HOMESTEAD BLVD, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-28 | 104 NORTH HOMESTEAD BLVD, HOMESTEAD, FL 33030 | - |
| AMENDMENT | 2001-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-28 |
| Amendment | 2001-09-26 |
| Domestic Profit | 2001-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
