| Entity Name: | THE LATIN AMERICA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LATIN AMERICA GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 2004 (21 years ago) |
| Document Number: | P04000081957 |
| FEI/EIN Number |
651226676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, Suite 900, Miami, FL, 33130, US |
| Mail Address: | P.O. BOX 821900, SOUTH FLORIDA, FL, 33082 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNGS MICHAEL | Director | P.O. BOX 821900, PEMBROKE PINES, FL, 33082 |
| YOUNG MICHAEL | Agent | 66 West Flagler Street, Miami, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000030426 | INTERNATIONAL INVESTIGATIONS GROUP | EXPIRED | 2012-03-28 | 2017-12-31 | - | 14750 NW 77 COURT, SUITE 320, MIAMI LAKES, FL, 33016 |
| G08175900204 | LEGAL INVESTIGATORS INTERNATIONAL, INC. | EXPIRED | 2008-06-22 | 2013-12-31 | - | 20801 BISCAYNE BLVD., SUITE 403, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-27 | 66 West Flagler Street, Suite 900, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-27 | 66 West Flagler Street, Suite 900, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | YOUNG, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
