| Entity Name: | FINANCIERA LATINA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIERA LATINA CORPORATION 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: | 03 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000139398 |
| FEI/EIN Number |
450545750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 MICANOPY AVENUE, MIAMI, FL, 33133, US |
| Mail Address: | 1600 MICANOPY AVENUE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALDUNCIN JUAN P | President | 1600 MICANOPY AVENUE, MIAMI, FL, 33133 |
| ALDUNCIN JUAN P | Director | 1600 MICANOPY AVENUE, MIAMI, FL, 33133 |
| ALDUNCIN GUILLERMINA | Vice President | 1600 MICANOPY AVENUE, MIAMI, FL, 33133 |
| ALDUNCIN GUILLERMINA | Director | 1600 MICANOPY AVENUE, MIAMI, FL, 33133 |
| RIOS NORMA | Treasurer | 1600 MICANOPY AVENUE, MIAMI, FL, 33133 |
| FERNANDEZ SERGIO L | Secretary | 2721 S.W. 92ND. PLACE, MIAMI, FL, 33165 |
| SPENCER THOMAS R | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | 1600 MICANOPY AVENUE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 1600 MICANOPY AVENUE, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-23 | 999 PONCE DE LEON BLVD, SUITE 510, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-03-23 |
| Domestic Profit | 2006-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
