| Entity Name: | LATIN FINANCIAL STRATEGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P03000034472 |
| FEI/EIN Number | 450511637 |
| Address: | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDRAGON CESAR F | Agent | 2020 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MONDRAGON CESAR F | President | 2020 PONCE DE LEON BOULEVARD SUITE 1102, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MONDRAGON CESAR F | Treasurer | 2020 PONCE DE LEON BOULEVARD SUITE 1102, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000119006 | LFS BUSINESS CAPITAL | EXPIRED | 2011-12-08 | 2016-12-31 | No data | 2020 PONCE DE LEON, STE 1102, MIAMI, FL, 33134 |
| G10000005943 | LFS FACTORS | EXPIRED | 2010-01-20 | 2015-12-31 | No data | 7791 NW 46 STREET, SUITE 414, DORAL, FL, 33166, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2010-09-07 | No data | No data |
| AMENDMENT | 2010-08-13 | No data | No data |
| AMENDMENT | 2009-10-16 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-05-26 |
| AMENDED ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-17 |
| Off/Dir Resignation | 2013-09-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-16 |
| Amendment | 2010-09-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
