Search icon

LATIN AMERICAN REINSURANCE INTERMEDIARY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN REINSURANCE INTERMEDIARY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN AMERICAN REINSURANCE INTERMEDIARY SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Sep 2007 (17 years ago)
Document Number: P07000104686
FEI/EIN Number 900358692

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1571 SAWGRASS CORPORATE PKWY, SUITE 110, SUNRISE, FL, 33323, US
Mail Address: JEWETT SCHWARTZ & ASSOCIATES, 200 S. PARK RD., HOLLYWOOD, FL, 33021, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Escobar Luis Manager 4552 Pinehurst Trail West, Oakland Park, FL, 33309
Pardo Cristina Manager 4552 Pinehurst Trail West, Oakland Park, FL, 33309
SCHMACHTENBERG LEO C Agent 1533 SUNSET DRIVE SUITE 201, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 1571 SAWGRASS CORPORATE PKWY, SUITE 110, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2014-03-28 1571 SAWGRASS CORPORATE PKWY, SUITE 110, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State