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LATINOAMERICANA EXPRESSO CORP. - Florida Company Profile

Company Details

Entity Name: LATINOAMERICANA EXPRESSO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATINOAMERICANA EXPRESSO 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 Sep 2006 (19 years ago)
Date of dissolution: 05 Jan 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2010 (15 years ago)
Document Number: P06000116544
FEI/EIN Number 205515723

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5321 N. STATE ROAD 7, TAMARAC, FL, 33319
Mail Address: 5321 N. STATE ROAD 7, TAMARAC, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ANGELA M Vice President 6002 RED PLUM COURT, TAMARAC, FL, 33321
DIAZ ANA P Secretary 6002 RED PLUM COURT, TAMARAC, FL, 33321
REYES MARCO A Treasurer 6002 RED PLUM COURT, TAMARAC, FL, 33321
REYES ANGELA M Agent 6002 RED PLUM COURT, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-01-05 - -
REGISTERED AGENT NAME CHANGED 2009-05-27 REYES, ANGELA M -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001212009 LAPSED 08-40564 (03) BROWARD CTY. CIR. CT. 2009-04-02 2014-05-26 $18,313.77 TIMEPAYMENT CORP., 10-M COMMERCE WAY, WOBURN, MA 01801

Documents

Name Date
Voluntary Dissolution 2010-01-05
ANNUAL REPORT 2009-05-27
Off/Dir Resignation 2008-08-26
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-03-06
Domestic Profit 2006-09-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State