| Entity Name: | CONDOTRUST LATINAMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOTRUST LATINAMERICA 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: | 03 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2016 (8 years ago) |
| Document Number: | P06000017898 |
| FEI/EIN Number |
260316198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7512 Dr. Phillips Blvd, Orlando, FL, 32819, US |
| Address: | 7512 Dr Phillips Blvd, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALINDO MARCO A | President | 9852 Bay Vista Estates Blvd, Orlando, FL, 32836 |
| GALINDO MARCO A | Agent | 9852 Bay Vista Estates Blvd, Orlando, FL, 32836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000055561 | E-VACATIONS CLUB USA INC | ACTIVE | 2019-05-07 | 2029-12-31 | - | 7901 KINGSPOINTE PARKWAY SUITE 18, ORLANDO, FL, 32819 |
| G19000045536 | E-VACATIONS CLUB USA | ACTIVE | 2019-04-10 | 2029-12-31 | - | 7512 DR. PHILIPS BLVD SUITE 50-132, ORLANDO, FL, 32819 |
| G17000067979 | TRIPIFY | ACTIVE | 2017-06-20 | 2027-12-31 | - | 9852 BAY VISTA ESTATES BOULEVARD, ORLANDO, FL, 32836 |
| G15000095807 | E-TRAVEL TO GO | EXPIRED | 2015-09-17 | 2020-12-31 | - | 7362 FUTURES DRIVE SUITE 16, ORLANDO, FL, 32819 |
| G14000131677 | E) BY METRO S.A. | ACTIVE | 2014-12-30 | 2029-12-31 | - | 7512 DR. PHILIPS BLVD SUITE 50-132, ORLANDO, FL, 32819 |
| G08086900194 | E-VACATIONS CLUB | EXPIRED | 2008-03-26 | 2013-12-31 | - | KINGSPOINTE PARKWAY SUITE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 7512 Dr Phillips Blvd, Suite 50-132, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 7512 Dr Phillips Blvd, Suite 50-132, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-13 | 9852 Bay Vista Estates Blvd, Orlando, FL 32836 | - |
| REINSTATEMENT | 2016-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-14 | GALINDO, MARCO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000225989 | TERMINATED | 1000000738612 | ORANGE | 2017-04-05 | 2027-04-20 | $ 1,642.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-03-16 |
| REINSTATEMENT | 2016-12-14 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
