| Entity Name: | LATIN FINANCIAL INVESTORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN FINANCIAL INVESTORS, CORP. 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: | 19 Feb 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: | P08000018173 |
| FEI/EIN Number |
262003680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7410 N OAKMONT DR, HIALEAH, FL, 33015 |
| Mail Address: | PO BOX 138872, HIALEAH, FL, 33013 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREA JORGE | President | 7410 N OAKMONT DR, HIALEAH, FL, 33015 |
| SANCHEZ IDARMIS | Vice President | 7410 N OAKMONT DRIVE, HIALEAH, FL, 33015 |
| PEREA JORGE | Agent | 7410 N OAKMONT DRIVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-12 | 7410 N OAKMONT DR, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-12 | 7410 N OAKMONT DR, HIALEAH, FL 33015 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000052497 | ACTIVE | 1000000569342 | MIAMI-DADE | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001317362 | ACTIVE | 1000000438093 | MIAMI-DADE | 2013-08-21 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000103102 | ACTIVE | 1000000349832 | MIAMI-DADE | 2012-12-14 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-03-05 |
| Domestic Profit | 2008-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
