| Entity Name: | US-LATAM FINANCIAL CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US-LATAM FINANCIAL CONSULTANTS, 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: | 04 Sep 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P03000097108 |
| FEI/EIN Number |
562393759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6765 SW 51 ST, MIAMI, FL, 33155 |
| Address: | 6765 SW 51 ST., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER AGNES C | President | 6765 SW 51 ST., MIAMI, FL, 33155 |
| WAGNER AGNES C | Agent | 6765 SW 51 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-26 | WAGNER, AGNES CDIR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-29 | 6765 SW 51 ST., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-29 | 6765 SW 51 ST., MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-29 | 6765 SW 51 ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-06-26 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-08-21 |
| ANNUAL REPORT | 2006-05-29 |
| ANNUAL REPORT | 2005-12-06 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-07-29 |
| Domestic Profit | 2003-09-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
