| Entity Name: | LATIN AMERICAN MEDIA PROPERTIES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN MEDIA PROPERTIES II, 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: | 23 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P08000069918 |
| FEI/EIN Number |
263042251
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 S | Director | 2600 SW 3RD AVE PH-B, MIAMI, FL, 33129 |
| GSDS REGISTERED AGENTS INC. | Agent | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-14 | GSDS REGISTERED AGENTS INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-10-14 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-07-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
