| Entity Name: | LATIN FINANCIAL INVESTORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000018173 |
| FEI/EIN Number | 262003680 |
| 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 | Agent | 7410 N OAKMONT DRIVE, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| PEREA JORGE | President | 7410 N OAKMONT DR, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ IDARMIS | Vice President | 7410 N OAKMONT DRIVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-12 | 7410 N OAKMONT DR, HIALEAH, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-12 | 7410 N OAKMONT DR, HIALEAH, FL 33015 | No data |
| 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 Feb 2025
Sources: Florida Department of State
