| Entity Name: | LATIN FINANCIAL SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P04000153043 |
| FEI/EIN Number | 421650119 |
| 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 | Agent | 2020 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MONDRAGON CESAR F | President | 2020 PONCE DE LEON BOULEVARD SUITE 1102, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MONDRAGON CESAR F | Treasurer | 2020 PONCE DE LEON BOULEVARD SUITE 1102, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| QUINTERO TATIANA E | Vice President | 2020 PONCE DE LEON BLVD, SUITE 1102, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | MONDRAGON, CESAR F. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 2020 PONCE DE LEON BOULEVARD, 1102, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2010-08-13 | No data | No data |
| AMENDMENT | 2009-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2008-08-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
