Search icon

INVERSIONES LATINAS EN AMERICA INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES LATINAS EN AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES LATINAS EN AMERICA 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: 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: 24 Aug 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000122410
FEI/EIN Number 201536560

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 885 SE 47TH TERRACE, B, CAPE CORAL, FL, 33904
Mail Address: 885 SE 47TH TERRACE, B, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA DANIEL P President 422 SW 19TH STREET, CAPE CORAL, FL, 33991
HERRERO DANIEL P Agent 1712 SW 51 TERRACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-05-02 HERRERO, DANIEL P -
REGISTERED AGENT ADDRESS CHANGED 2005-05-02 1712 SW 51 TERRACE, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2005-05-02
Domestic Profit 2004-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State