| Entity Name: | LATIN AMERICA TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICA TRADING ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2004 (20 years ago) |
| Document Number: | P04000167152 |
| FEI/EIN Number |
202481076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 NW 25 STREET, DORAL, FL, 33172, US |
| Mail Address: | 10200 NW 25 STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMO GUILLERMO EJr. | President | 339 S.W. 192 AVENUE, PEMBROKE PINES, FL, 330295451 |
| PALOMO GUILLERMO EJr. | Agent | 339 S.W. 192 AVENUE, PEMBROKE PINES, FL, 330295451 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 10200 NW 25 STREET, A105, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 10200 NW 25 STREET, A105, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | PALOMO, GUILLERMO E, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-17 | 339 S.W. 192 AVENUE, PEMBROKE PINES, FL 33029-5451 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000578886 | TERMINATED | 1000000676595 | DADE | 2015-05-11 | 2035-05-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
