| Entity Name: | LATIN SPIRITS & WINES OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN SPIRITS & WINES OF AMERICA, 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: | 18 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000134244 |
| FEI/EIN Number |
200408921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 NW 7TH STREET, SUITE 51, MIAMI, FL, 33126 |
| Mail Address: | 4315 NW 7TH STREET, SUITE 51, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE CARLOS | President | 14070 SW 33RD CT, DAVIE, FL, 33330 |
| DEL VALLE CARLOS | Director | 14070 SW 33RD CT, DAVIE, FL, 33330 |
| DEL VALLE CARLOS | Agent | 14070 SW 33RD CT., DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-11-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
