| Entity Name: | LATINAMERICAN POWER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jul 2002 (23 years ago) |
| Document Number: | P02000072601 |
| FEI/EIN Number | 421542842 |
| Address: | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CUEVAS, GARCIA & TORRES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MISAS MARIA CARMEN | Director | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| LAVERDE ANDRES | Director | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MISAS MARIA CARMEN | President | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MISAS MARIA CARMEN | Secretary | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LAVERDE ANDRES | Vice President | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LAVERDE ANDRES | Treasurer | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 4000 PONCE DE LEON BLVD, SUITE 770, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 4000 PONCE DE LEON BLVD, SUITE 770, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4000 PONCE DE LEON BLVD, SUITE 770, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | CUEVAS, GARCIA & TORRES, P.A. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000552991 | TERMINATED | 1000000612676 | LEON | 2014-04-18 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000957101 | TERMINATED | 1000000502829 | LEON | 2013-05-08 | 2033-05-22 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000877277 | TERMINATED | 1000000359480 | LEON | 2012-11-26 | 2032-11-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000406549 | TERMINATED | 1000000263363 | LEON | 2012-04-18 | 2032-05-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-07-07 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
