| Entity Name: | LATIN AMERICA PHARMA SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICA PHARMA SUPPLY, 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 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000165635 |
| FEI/EIN Number |
202747858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20215 VINTAGE OAKS PLACE, TAMPA, FL, 33647 |
| Mail Address: | 20215 VINTAGE OAKS PLACE, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI MARE BADILLA LUIS GUSTAVO | President | 20215 VINTAGE OAKS PLACE, TAMPA, FL, 33647 |
| DI MARE BADILLA LUIS GUSTAVO | Director | 20215 VINTAGE OAKS PLACE, TAMPA, FL, 33647 |
| DI MARE VOLIO LUIGI G. M | Agent | 30942 burleigh drive, wesley chapel, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 30942 burleigh drive, wesley chapel, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-17 | DI MARE VOLIO, LUIGI G. M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-17 | 20215 VINTAGE OAKS PLACE, TAMPA, FL 33647 | - |
| AMENDMENT | 2005-11-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-17 | 20215 VINTAGE OAKS PLACE, TAMPA, FL 33647 | - |
| AMENDMENT | 2005-01-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-11 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09468918ST1002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-02-01 | 2012-02-01 | EXPORT INSURANCE COVERED PRODUCTS: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPL | |||||||||||||||||||
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| 09468918ST0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-02-01 | 2011-02-01 | EXPORT INSURANCE COVERED PRODUCTS: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPL | |||||||||||||||||||
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| 09432846ST0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2008-07-18 | 2009-07-18 | EXPORT INSURANCE COVERED PRODUCTS: WAREHOUSE CLUBS AND SUPERCENTERS | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
