| Entity Name: | LATINOS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINOS 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: | 15 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000005296 |
| FEI/EIN Number |
113833306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 533 NE 1ST AVENUE, OCALA, FL, 34470, US |
| Mail Address: | 4093 SE 37 COURT, OCALA, FL, 34480, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZO ERNESTO | Director | 4093 SE 37 COURT, OCALA, FL, 34480 |
| POZO ERNESTO | President | 4093 SE 37 COURT, OCALA, FL, 34480 |
| POZO MARIA F | Director | 4093 SE 37 COURT, OCALA, FL, 34480 |
| POZO MARIA F | Secretary | 4093 SE 37 COURT, OCALA, FL, 34480 |
| POZO MARIA L | Director | 2404 SE 27TH STREET, OCALA, FL, 34471 |
| POZO MARIA L | Vice President | 2404 SE 27TH STREET, OCALA, FL, 34471 |
| POZO ERNESTO | Agent | 4093 SE 37TH COURT, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 533 NE 1ST AVENUE, OCALA, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 533 NE 1ST AVENUE, OCALA, FL 34470 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | POZO, ERNESTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 4093 SE 37TH COURT, OCALA, FL 34480 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000819865 | LAPSED | 3:11-AP-00513-JAF | USBC, MIDDLE DISTRICT OF FL | 2012-11-01 | 2017-11-02 | $55,477.61 | NEIL F. LURIA, PLAN TRUSTEE TO THE TBW PLAN TRUST, 4901 VINELAND ROAD, STE. 120, ORLANDO, FL 32811 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
