| Entity Name: | LATINPACK, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINPACK, 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: | 02 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000053338 |
| FEI/EIN Number |
260253788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325, US |
| Mail Address: | 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORIOL MAGGIE M | Director | 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325 |
| JC CONSULTING GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | JC CONSULTING GROUP LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-18 | 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-18 | 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-08 | 1634 Orchid Bend, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-16 |
| REINSTATEMENT | 2016-01-26 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-01-30 |
| Domestic Profit | 2007-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
