LATIN AMERICAN MEDIA PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | LATIN AMERICAN MEDIA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN MEDIA PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2016 (9 years ago) |
| Document Number: | P08000058577 |
| FEI/EIN Number |
262817304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW 3RD AVE, PH-B, MIAMI, FL, 33129 |
| Mail Address: | 2600 SW 3RD AVE, PH-B, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UCROS MARIA F | Director | 2600 SW 3RD AVE, PH-B, MIAMI, FL, 33129 |
| GONZALEZ JUAN SALVADOR | Director | 2600 SW 3RD AVE, PH-B, MIAMI, FL, 33129 |
| WEST KENDALL REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | West Kendall Registered Agents Inc | - |
| REINSTATEMENT | 2016-01-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-08 | 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 2600 SW 3RD AVE, PH-B, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 2600 SW 3RD AVE, PH-B, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-01-08 |
| ANNUAL REPORT | 2014-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State