| Entity Name: | LATIN MORTGAGE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN MORTGAGE INVESTMENT GROUP, 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: | 01 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000072212 |
| FEI/EIN Number |
030597796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5538 SW 8 ST, CORAL GABLES, FL, 33134 |
| Mail Address: | P.O.BOX 143752, CORAL GABLES, FL, 33114 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIEYTO NATALE | President | 5538 SW 8 STREET, CORAL GABLES, FL, 33134 |
| VIEYTO NATALE | Vice President | 5538 SW 8 STREET, CORAL GABLES, FL, 33134 |
| VIEYTO NATALE | Secretary | 5538 SW 8 STREET, CORAL GABLES, FL, 33134 |
| VIEYTO NATALE | Treasurer | 5538 SW 8 STREET, CORAL GABLES, FL, 33134 |
| VIEYTO NATALE | Agent | 5538 SW 8 ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-08-18 | 5538 SW 8 ST, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | 5538 SW 8 ST, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 5538 SW 8 ST, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2006-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-06 | VIEYTO, NATALE | - |
| REINSTATEMENT | 2006-07-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-18 |
| ANNUAL REPORT | 2007-01-09 |
| Amendment | 2006-07-06 |
| REINSTATEMENT | 2006-07-03 |
| Domestic Profit | 2002-07-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
