| Entity Name: | LATIN AMERICAN LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN LOGISTICS, 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: |
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: | 05 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P06000150406 |
| FEI/EIN Number |
208004161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 Brickell Ave Suite #405, Miami, FL, 33131, US |
| Mail Address: | 1110 Brickell Ave Suite #405, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ALEXANDER D | Director | 1110 Brickell Ave Suite #405, Miami, FL, 33131 |
| ROMERO FREDDY J | Director | 1110 Brickell Ave Suite #405, Miami, FL, 33131 |
| MORALES ALEXANDER D | Agent | 1110 Brickell Ave Suite #405, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000027021 | VBOX | EXPIRED | 2019-02-26 | 2024-12-31 | - | 8333 NW 53RD STRETT, SUITE 504, DORAL, FL, 33166 |
| G19000027027 | VBOXONLINE.COM | EXPIRED | 2019-02-26 | 2024-12-31 | - | 8333 NW 53RD STREET, SUITE 504, DORAL, FL, 33166 |
| G15000101796 | LATAM LOGISTICS | EXPIRED | 2015-10-05 | 2020-12-31 | - | 8604 NW 66TH STREET, MIAMI, FL, 33166 |
| G08037900008 | LATAM LOGISTICS | EXPIRED | 2008-02-06 | 2013-12-31 | - | 8213 NW 66 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1110 Brickell Ave Suite #405, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1110 Brickell Ave Suite #405, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1110 Brickell Ave Suite #405, Miami, FL 33131 | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | MORALES, ALEXANDER DE JESUS | - |
| AMENDMENT | 2010-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-08 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-09-12 |
| ANNUAL REPORT | 2016-04-13 |
| AMENDED ANNUAL REPORT | 2015-09-01 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
