| Entity Name: | LATIN MEDIA INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN MEDIA INVESTMENTS CORPORATION 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: | 28 Jul 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jul 2009 (16 years ago) |
| Document Number: | P04000105935 |
| FEI/EIN Number |
202581173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134, US |
| Mail Address: | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDEL STEVEN | Director | 121 ALHAMBRA PLAZA, SUITE 1400 CORAL GABLE, CORAL GABLES, FL, 33134 |
| CISNEROS GUILLERMO | Director | 121 ALHAMBRA PLAZA, SUITE 1400 CORAL GABLE, CORAL GABLES, FL, 33134 |
| JENSEN JOAN | Secretary | 121 ALHAMBRA PLAZA, SUITE 1400 CORAL GABLE, CORAL GABLES, FL, 33134 |
| BANDEL STEVEN I | President | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134 |
| JENSEN JOAN BURTON | Agent | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-07-28 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LATIN MEDIA INVESTMENTS CORPORATION. CONVERSION NUMBER 500000098475 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-09 | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Conversion | 2009-07-28 |
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-27 |
| Reg. Agent Change | 2007-05-09 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-08-04 |
| Domestic Profit | 2004-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
