| Entity Name: | DIRECT LATAM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT LATAM CORP. 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: | 11 Jan 2006 (19 years ago) |
| Date of dissolution: | 19 Mar 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Mar 2008 (17 years ago) |
| Document Number: | P06000004172 |
| FEI/EIN Number |
204092718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 W. 51ST TERRACE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 600 W. 51ST TERRACE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINA NATALIA | Director | 600 W. 51ST TERRACE, MIAMI BEACH, FL, 33140 |
| AGRAMUNT LUIS | Agent | 1114 S. DOUGLAS RD, SUITE 6, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-03-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000028836. CONVERSION NUMBER 100000086041 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 1114 S. DOUGLAS RD, SUITE 6, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| Domestic Profit | 2006-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
