| Entity Name: | LATINO AUTO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINO AUTO USA, 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: | 08 Jul 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000096671 |
| Address: | 14614 SW 143RD COURT, MIAMI, FL, 33186, US |
| Mail Address: | 14614 SW 143RD COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIZ PEREZ FRANK A | President | 14614 SW 143RD COURT, MIAMI, FL, 33186 |
| REYES-MOORE MARIA ELBA | Vice President | 14614 SW 143RD COURT, MIAMI, FL, 33186 |
| MOORE RICHADSON MARCOS A | Treasurer | 14614 SW 143RD COURT, MIAMI, FL, 33186 |
| BATISTA MIGUEL | Secretary | 14614 SW 143RD COURT, MIAMI, FL, 33186 |
| AGUILAR OSCAR R | Agent | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000467329 | ACTIVE | 1000000222581 | DADE | 2011-07-12 | 2031-08-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000676921 | LAPSED | 09-88229 CA 20 | 11TH CIR CRT MIAMI-DADE CNTY | 2010-03-31 | 2015-06-28 | $88814.47 | XEROX CAPITAL SERVICES, LLC, 1301 RIDGEVIEW DRIVE, BLDG 300MAILSTOP R382-450, LEWISVILLE, TX 75057 |
| J10000001807 | LAPSED | 09-24483-CA-23 | MIAMI DADE COUNTY CIRCUIT COUR | 2009-10-14 | 2015-01-05 | $93,579.39 | XEROX CORPORATION, 1301 RIDGEVIEW DRIVE, BLDG. 300, MAILSTOP R382-450, LEWISVILLE, TX 75057 |
| Name | Date |
|---|---|
| Domestic Profit | 2005-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
