| Entity Name: | LATINOAMERICANA EXCLUSIVE AND SMART INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINOAMERICANA EXCLUSIVE AND SMART INVESTMENTS, 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: | 10 Dec 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000131060 |
| FEI/EIN Number |
421569396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7620 NW 25 STREET, #6, MIAMI, FL, 33122 |
| Mail Address: | 7620 NW 25 STREET, #6, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ OMAR | Agent | 7620 NW 25 STREET #6, MIAMI, FL, 33122 |
| DARBISI BENNY C | President | 119 DEER CREEK DR, ATHENS, GA, 306076502 |
| DARBISI BENNY C | Secretary | 119 DEER CREEK DR, ATHENS, GA, 306076502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-25 | LOPEZ, OMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 7620 NW 25 STREET #6, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 7620 NW 25 STREET, #6, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 7620 NW 25 STREET, #6, MIAMI, FL 33122 | - |
| AMENDMENT | 2002-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-01-10 |
| ANNUAL REPORT | 2003-02-28 |
| Amendment | 2002-12-26 |
| Domestic Profit | 2002-12-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
