| Entity Name: | EVGA LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVGA LATIN AMERICA, 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: | 22 May 2008 (17 years ago) |
| Date of dissolution: | 10 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2014 (10 years ago) |
| Document Number: | P08000051351 |
| FEI/EIN Number |
262709666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 NW 98 CT, Bldg. A, DORAL, FL, 33172, US |
| Mail Address: | 1345 NW 98 CT, Bldg. A, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1440597 | 2900 saturn street, suite b, Brea, CA, 92821 | 2900 saturn street, suite b, Brea, CA, 92821 | - | |||||||||
|
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| Form type | REGDEX |
| File number | 021-120705 |
| Filing date | 2008-07-16 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| HAN ANDREW | Chief Executive Officer | 2900 SATURN STREET SUITE B, BREA, CA, 92821 |
| HAN ANDREW | Secretary | 2900 SATURN STREET SUITE B, BREA, CA, 92821 |
| HAN ANDREW | Chief Financial Officer | 2900 SATURN STREET SUITE B, BREA, CA, 92821 |
| HAN ANDREW | Director | 2900 SATURN STREET SUITE B, BREA, CA, 92821 |
| RIVERA BERMAN | Agent | 1345 NW 98 CT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 1345 NW 98 CT, Bldg. A, Unit #3, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 1345 NW 98 CT, Bldg. A, Unit #3, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 1345 NW 98 CT, Bldg. A, Unit #3, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-07 | RIVERA, BERMAN | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-11-10 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-03-31 |
| Reg. Agent Change | 2009-12-07 |
| Reg. Agent Resignation | 2009-11-02 |
| ANNUAL REPORT | 2009-04-13 |
| Domestic Profit | 2008-05-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
