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LATINO'S USA MULTISERVICE, ENTERPRISE CORP. - Florida Company Profile

Company Details

Entity Name: LATINO'S USA MULTISERVICE, ENTERPRISE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATINO'S USA MULTISERVICE, ENTERPRISE 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: 29 Jul 2003 (22 years ago)
Date of dissolution: 26 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2018 (7 years ago)
Document Number: P03000082732
FEI/EIN Number 562380938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11585 US 1 HWY NORTH SUITE 309, NORTH PALM BEACH, FL, 33408, US
Mail Address: 11585 US 1 HWY NORTH SUITE 309, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA GLORIA M President 11585 US 1 HWY NORTH SUITE 309, NORTH PALM BEACH, FL, 33408
AREVALO KAREN Vice President 11585 US 1 HWY NORTH SUITE 309, NORTH PALM BEACH, FL, 33408
AREVALO GONZALO Agent 11585 US 1 HWY NORTH SUITE 309, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-26 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-21 11585 US 1 HWY NORTH SUITE 309, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2016-04-21 11585 US 1 HWY NORTH SUITE 309, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 11585 US 1 HWY NORTH SUITE 309, NORTH PALM BEACH, FL 33408 -
AMENDMENT 2010-09-02 - -
AMENDMENT 2010-07-26 - -
NAME CHANGE AMENDMENT 2006-10-13 LATINO'S USA MULTISERVICE, ENTERPRISE CORP. -
REGISTERED AGENT NAME CHANGED 2006-10-04 AREVALO, GONZALO -
CANCEL ADM DISS/REV 2006-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000681659 ACTIVE 1000000104783 23029 227 2009-01-09 2029-02-18 $ 780.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-20
Amendment 2010-09-02
Amendment 2010-07-26
ANNUAL REPORT 2010-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State