| Entity Name: | LATIN AMERICA TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Dec 2004 (20 years ago) |
| Document Number: | P04000167152 |
| FEI/EIN Number | 202481076 |
| 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. | Agent | 339 S.W. 192 AVENUE, PEMBROKE PINES, FL, 330295451 |
| Name | Role | Address |
|---|---|---|
| PALOMO GUILLERMO EJr. | President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 10200 NW 25 STREET, A105, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | PALOMO, GUILLERMO E, Jr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-17 | 339 S.W. 192 AVENUE, PEMBROKE PINES, FL 33029-5451 | No data |
| 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 Feb 2025
Sources: Florida Department of State
