| Entity Name: | LATIN IMPORTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN IMPORTS USA, 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: | 30 Jul 2008 (17 years ago) |
| Date of dissolution: | 15 Jan 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Jan 2010 (15 years ago) |
| Document Number: | P08000071501 |
| FEI/EIN Number |
263079720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 NW 12TH STREET, 212, DORAL, FL, 33126 |
| Mail Address: | 7855 NW 12TH STREET, 212, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JORGE | President | 1901 BRICKELL AVE, APT #B-1209, MIAMI, FL, 33129 |
| HENKLE JORGE | Vice President | 21000 BOCA RIO ROAD, SUITE #C1, BOCA RATON, FL, 33433 |
| ROQUE ADELFO | Treasurer | 7855 NW 12TH STREET, STE #212, DORAL, FL, 33126 |
| ROQUE ADELFO | Secretary | 7855 NW 12TH STREET, STE #212, DORAL, FL, 33126 |
| CAPITAL ACCOUNTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08212900307 | LATIM USA | EXPIRED | 2008-07-30 | 2013-12-31 | - | PO BOX 527803, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-01-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000006180. CONVERSION NUMBER 900000102479 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-11 |
| Domestic Profit | 2008-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
