| Entity Name: | LATIN AMERICAN FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN FINANCIAL 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: | 08 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P06000064340 |
| FEI/EIN Number |
262385936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | P.O.Box 10998, San Juan, Pu, 00922, PR |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CYBELLE | Vice President | 3530 CORAL WAY APT. 816, MIAMI, FL, 33145 |
| ALEJANDRO SARA M | Secretary | 3530 CORAL WAY APT. 816, MIAMI, FL, 33145 |
| ALEJANDRO SARA M | Director | 3530 CORAL WAY APT. 816, MIAMI, FL, 33145 |
| HERNANDEZ YARELLE | Treasurer | 3530 CORAL WAY APT. 816, MIAMI, FL, 33145 |
| HERNANDEZ MIGUEL | Agent | 3530 CORAL WAY APT. 816, MIAMI, FL, 33145 |
| HERNANDEZ MIGUEL | President | 3530 CORAL WAY APT. 816, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-15 | 3530 CORAL WAY APT. 816, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-15 | 3530 CORAL WAY, APT. 816, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | HERNANDEZ, MIGUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-08 | 3530 CORAL WAY, APT. 816, MIAMI, FL 33145 | - |
| CANCEL ADM DISS/REV | 2007-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
