| Entity Name: | LATINO FINANCIAL GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINO FINANCIAL GROUP, 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: | 30 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000070569 |
| FEI/EIN Number |
203231594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2114 N. FLAMINGO RD, SUITE 173, PEMBROKE PINES, FL, 33028, US |
| Address: | 9700 STIRLING RD, SUITE 105, COOPER CITY, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS GEORGE | President | 9700 STIRLING RD SUITE 105, COOPER CITY, FL, 33024 |
| BURGOS GEORGE | Agent | 9700 STIRLING DR, COOPER CITY, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-18 | 9700 STIRLING DR, SUITE 105, COOPER CITY, FL 33028 | - |
| CANCEL ADM DISS/REV | 2007-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-18 | 9700 STIRLING RD, SUITE 105, COOPER CITY, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-18 | 9700 STIRLING RD, SUITE 105, COOPER CITY, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-18 | BURGOS, GEORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-10-30 | LATINO FINANCIAL GROUP, CORP | - |
| CANCEL ADM DISS/REV | 2006-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-18 |
| Name Change | 2006-10-30 |
| REINSTATEMENT | 2006-10-26 |
| REINSTATEMENT | 2005-12-05 |
| Domestic Profit | 2004-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
