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DESARROLLO LATINOAMERICANO, INC. - Florida Company Profile

Company Details

Entity Name: DESARROLLO LATINOAMERICANO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESARROLLO LATINOAMERICANO, 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: 08 Sep 2004 (21 years ago)
Date of dissolution: 13 Dec 2004 (20 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 13 Dec 2004 (20 years ago)
Document Number: P04000127255
Address: 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131
Mail Address: 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JUAN Secretary 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131
NERI FRANCISCO J Director 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131
ARMANDO JORGE President C.MARTIN PUCHI #12 SANTO DOMINGO, PUERTO RICO
ARMANDO JORGE Director C.MARTIN PUCHI #12 SANTO DOMINGO, PUERTO RICO
MARTINEZ JUAN Vice President 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131
MARTINEZ JUAN Director 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131
DEGRACIA FRANCISCO Treasurer 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131
DEGRACIA FRANCISCO Director 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131
PEREZ JORGE Director 3501 VINE STREET SUITE 336, KISSIMMEE, FL, 34741
VALDEZ LUIS J Director 3501 VINE STREET SUITE 336, KISSIMMEE, FL, 34714

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 2004-12-13 - 11/12/04-REC.DM#51578-E CANC.ART.OF INC.DUE TO RET.CK#5003 $157.50,$172.50 BY 3/13/05 SEE NOTE

Documents

Name Date
DEBIT MEMO 2004-12-13
Domestic Profit 2004-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State