| Entity Name: | LATINVEST HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINVEST HOLDINGS, 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 Oct 2001 (24 years ago) |
| Date of dissolution: | 17 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2015 (9 years ago) |
| Document Number: | P01000097814 |
| FEI/EIN Number |
651148355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NW 89TH PLACE, MIAMI, FL, 33172 |
| Mail Address: | 2020 NW 89TH PLACE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Verdezoto Heidi | President | 2020 NW 89TH PLACE, MIAMI, FL, 33172 |
| Verdezoto Edwin | Director | 2020 NW 89TH PLACE, MIAMI, FL, 33172 |
| DARRACH DONALD M | Agent | 2020 N.W. 89TH PLACE, MIAMI, FL, 33172 |
| Verdezoto Mayra | Director | 2020 NW 89TH PLACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-17 | - | - |
| AMENDMENT | 2012-11-27 | - | - |
| AMENDMENT | 2012-09-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | DARRACH, DONALD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 2020 N.W. 89TH PLACE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-17 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-03-05 |
| Amendment | 2012-11-27 |
| Amendment | 2012-09-05 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
