DINERO LATINO INC. - Florida Company Profile
Share on:
| Entity Name: | DINERO LATINO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINERO LATINO 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: | 15 Dec 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000153687 |
| FEI/EIN Number |
208052263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1124 DEL PRADO BLVD S., STE C, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1124 DEL PRADO BLVD S., STE C, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLADARES JESUS | President | 1124 DEL PRADO BLVD S, STE C, CAPE CORAL, FL, 33990 |
| CEDENO NEXAR | Vice President | 851 RICHMOND RD, EAST MEADOW, NY, 11554 |
| VALLADARES JESUS | Agent | 5106 SW 15TH PL, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| Domestic Profit | 2006-12-15 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State