| Entity Name: | LATAM FTZ, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATAM FTZ, 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: | 16 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P04000105678 |
| FEI/EIN Number |
202468048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3790 S.E. ALEX MUXO BOULEVARD, HOMESTEAD, FL, 33035 |
| Mail Address: | 3790 S.E. ALEX MUXO BOULEVARD, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GHERLIN C | President | 3790 S.E. ALEX MUXO BOULEVARD, HOMESTEAD, FL, 33035 |
| MARTINEZ GHERLIN C | Secretary | 3790 S.E. ALEX MUXO BOULEVARD, HOMESTEAD, FL, 33035 |
| MARTINEZ ROMAN | Vice President | 3790 S.E. ALEX MUXO BOULEVARD, HOMESTEAD, FL, 33035 |
| MARTINEZ MILTON | Director | 3790 S.E. ALEX MUXO BOULEVARD, HOMESTEAD, FL, 33035 |
| Jimenez Roman | Director | 3790 S.E. ALEX MUXO BOULEVARD, HOMESTEAD, FL, 33035 |
| MARTINEZ GHERLIN C | Agent | 3790 S.E. ALEX MUXO BOULEVARD, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-12 | MARTINEZ, GHERLIN C | - |
| CHANGE OF MAILING ADDRESS | 2005-12-15 | 3790 S.E. ALEX MUXO BOULEVARD, HOMESTEAD, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-15 | 3790 S.E. ALEX MUXO BOULEVARD, HOMESTEAD, FL 33035 | - |
| CANCEL ADM DISS/REV | 2005-12-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-15 | 3790 S.E. ALEX MUXO BOULEVARD, HOMESTEAD, FL 33035 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-05-10 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-02-08 |
| REINSTATEMENT | 2005-12-15 |
| Domestic Profit | 2004-07-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
