| Entity Name: | LATIN FINANCIAL STRATEGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN FINANCIAL STRATEGIES, 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: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000034472 |
| FEI/EIN Number |
450511637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| MONDRAGON CESAR F | President | 2020 PONCE DE LEON BOULEVARD SUITE 1102, CORAL GABLES, FL, 33134 |
| 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 | - | 2020 PONCE DE LEON, STE 1102, MIAMI, FL, 33134 |
| G10000005943 | LFS FACTORS | EXPIRED | 2010-01-20 | 2015-12-31 | - | 7791 NW 46 STREET, SUITE 414, DORAL, FL, 33166, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2010-09-07 | - | - |
| AMENDMENT | 2010-08-13 | - | - |
| AMENDMENT | 2009-10-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
