| Entity Name: | DISCO LATINO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCO LATINO 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: | 21 May 2001 (24 years ago) |
| Date of dissolution: | 28 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2009 (15 years ago) |
| Document Number: | P01000052656 |
| FEI/EIN Number |
651101803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4905 RATTLESNAKE HAMMOCK RD., 1 A, NAPLES, FL, 34113 |
| Mail Address: | 4905 RATTLESNAKE HAMMOCK RD., 1 A, NAPLES, FL, 34113 |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD AHMAD D | Director | 11430 WHISTLERS COVE CIR # 236, NAPLES, FL, 34113 |
| FARHAT AMJAD N | Director | 3780 66TH AVE NE, NAPLES, FL, 34120 |
| AHMAD AHMAD D | Agent | 11430 WHISTLERS COVE CIR, NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-20 | 4905 RATTLESNAKE HAMMOCK RD., 1 A, NAPLES, FL 34113 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-20 | 4905 RATTLESNAKE HAMMOCK RD., 1 A, NAPLES, FL 34113 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-20 | AHMAD, AHMAD D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-20 | 11430 WHISTLERS COVE CIR, 236, NAPLES, FL 34113 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000745338 | LAPSED | 09-8357-CA | 20TH JUDICIAL CIRCUIT | 2010-06-02 | 2015-07-13 | $409,829.72 | WESTERN UNION FINANCIAL SERVICES, INC., 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO 80112 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-04-08 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-02-05 |
| ANNUAL REPORT | 2004-03-07 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-14 |
| Domestic Profit | 2001-05-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
