| Entity Name: | LATIN PRODUCTS GRUPOMAX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN PRODUCTS GRUPOMAX 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: | 09 Jan 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000012059 |
| Address: | 15715 SOUTH DIXIE HWY, SUITE 233, MIAMI, FL, 33157 |
| Mail Address: | 15715 SOUTH DIXIE HWY, SUITE 233, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFFH FREDERICK | President | 15715 SOUTH DIXIE HWY, SUITE 233, MIAMI, FL, 33157 |
| SALINAS JUAN P | Vice President | 15715 SOUTH DIXIE HWY, SUITE 233, MIAMI, FL, 33157 |
| NACER CHRISTINA | Secretary | 15715 SOUTH DIXIE HWY, SUITE 233, MIAMI, FL, 33157 |
| WOLFF BETTY | Treasurer | 15715 SOUTH DIXIE HWY, SUITE 233, MIAMI, FL, 33157 |
| WOLFF FREDERICK | Agent | 15715 SOUTH DIXIE HWY, SUITE 233, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 15715 SOUTH DIXIE HWY, SUITE 233, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 15715 SOUTH DIXIE HWY, SUITE 233, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 15715 SOUTH DIXIE HWY, SUITE 233, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| Amendment | 2004-05-03 |
| Reg. Agent Change | 2004-05-03 |
| Off/Dir Resignation | 2004-05-03 |
| Domestic Profit | 2004-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
