| Entity Name: | LATIN AMERICAN CONGRESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN CONGRESS GROUP, 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: | 11 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000079066 |
| FEI/EIN Number |
260527333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 E INDEPENDENCE BLVD, SUITE 2003, CHARLOTTE, NC, 28205 |
| Mail Address: | 4401 E INDEPENDENCE BLVD, SUITE 2003, CHARLOTTE, NC, 28205 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANABRIA LUIS E | President | 605 SHARVIEW CIRCLE, APT. 1722, CHARLOTTE, NC, 28217 |
| SANCHEZ ELIANNY | Vice President | 605 SHARVIEW CIRCLE, APT. 1722, CHARLOTTE, NC, 28217 |
| HURTADO ERNESTO | Secretary | 4856 GRIER FARM LANE, CHARLOTTE, NC, 28270 |
| PEREZ MICHAEL | Agent | 287 PARK BLVD., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-20 | 4401 E INDEPENDENCE BLVD, SUITE 2003, CHARLOTTE, NC 28205 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 4401 E INDEPENDENCE BLVD, SUITE 2003, CHARLOTTE, NC 28205 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000871056 | TERMINATED | 1000000337781 | LEON | 2012-11-19 | 2022-11-28 | $ 507.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-20 |
| Domestic Profit | 2007-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
