| Entity Name: | LATIN AMERICAN AND CARIBBEAN FINANCIAL BUREAU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN AND CARIBBEAN FINANCIAL BUREAU, 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: | 13 Aug 2002 (23 years ago) |
| Date of dissolution: | 03 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2004 (21 years ago) |
| Document Number: | P02000088773 |
| FEI/EIN Number |
020645292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 SOUTH DIXIE HIGHWAY, SUITE 1204, CORAL SPRINGS, FL, 33146 |
| Mail Address: | 1390 SOUTH DIXIE HIGHWAY, SUITE 1204, CORAL SPRINGS, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVENTHAL MARKHAM E | Agent | 777 NRICKELL AVE STE 500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-31 | 1390 SOUTH DIXIE HIGHWAY, SUITE 1204, CORAL SPRINGS, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-31 | 1390 SOUTH DIXIE HIGHWAY, SUITE 1204, CORAL SPRINGS, FL 33146 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-03 |
| Off/Dir Resignation | 2003-08-20 |
| ANNUAL REPORT | 2003-05-09 |
| Domestic Profit | 2002-08-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
