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LATIN GROUP FINANCIAL, CORP - Florida Company Profile

Company Details

Entity Name: LATIN GROUP FINANCIAL, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN GROUP FINANCIAL, 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: 06 Jun 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: P08000055816
FEI/EIN Number 264699704

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

Address: 8818 CAUSEWAY BLVD., TAMPA, FL, 33619
Mail Address: 8818 CAUSEWAY BLVD., TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAPLANTE CLAUDIA M Director 8818 CAUSEWAY BLVD., TAMPA, FL, 33619
LAPLANTE CLAUDIA M Agent 8818 CAUSEWAY BLVD., TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT AND NAME CHANGE 2009-04-16 LATIN GROUP FINANCIAL, CORP -
REGISTERED AGENT NAME CHANGED 2009-04-16 LAPLANTE, CLAUDIA M -

Documents

Name Date
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-29
Amendment and Name Change 2009-04-16
Domestic Profit 2008-06-06

Date of last update: 02 May 2025

Sources: Florida Department of State