| Entity Name: | LATIN AMERICAN IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN IMPORT & EXPORT CORP. 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: | 06 Dec 2001 (23 years ago) |
| Date of dissolution: | 17 Sep 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 17 Sep 2010 (15 years ago) |
| Document Number: | P01000115800 |
| FEI/EIN Number |
651157555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8251 NW 66 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8251 NW 66 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ TANCREDO | Director | 5702 NW 102 PLACE, MIAMI, FL, 33178 |
| RODRIGUEZ TANCREDO | President | 5702 NW 102 PLACE, MIAMI, FL, 33178 |
| RODRIGUEZ TANCREDO | Agent | 8251 NW 66 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-09-17 | - | - |
| VOLUNTARY DISS W/ NOTICE | 2010-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-02 | 8251 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-02 | 8251 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-02 | 8251 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-30 | RODRIGUEZ, TANCREDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000207616 | TERMINATED | 1000000257720 | DADE | 2012-03-13 | 2032-03-21 | $ 649.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| CORAPVDWN | 2010-09-17 |
| ANNUAL REPORT | 2009-04-30 |
| Reg. Agent Change | 2009-02-02 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-27 |
| Off/Dir Resignation | 2006-10-10 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-08-30 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
