| Entity Name: | LATIN FINANCIAL SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN FINANCIAL SECURITIES, 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: | 09 Nov 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000153043 |
| FEI/EIN Number |
421650119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDRAGON CESAR F | President | 2020 PONCE DE LEON BOULEVARD SUITE 1102, CORAL GABLES, FL, 33134 |
| MONDRAGON CESAR F | Treasurer | 2020 PONCE DE LEON BOULEVARD SUITE 1102, CORAL GABLES, FL, 33134 |
| QUINTERO TATIANA E | Vice President | 2020 PONCE DE LEON BLVD, SUITE 1102, CORAL GABLES, FL, 33134 |
| MONDRAGON CESAR F | Agent | 2020 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | MONDRAGON, CESAR F. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2010-08-13 | - | - |
| AMENDMENT | 2009-09-16 | - | - |
| CANCEL ADM DISS/REV | 2008-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2017-02-03 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-10-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-19 |
| Amendment | 2010-08-13 |
| ANNUAL REPORT | 2010-04-19 |
| Amendment | 2009-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
