| Entity Name: | LATINO DISCOUNT MERCHANDISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINO DISCOUNT MERCHANDISE 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: | 19 Sep 2008 (17 years ago) |
| Date of dissolution: | 29 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2010 (15 years ago) |
| Document Number: | P08000086635 |
| FEI/EIN Number |
263422031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6936 NW 72ND AVE, MIAMI, FL, 33166 |
| Mail Address: | 6936 NW 72ND AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA SERGIO | President | 6936 NW 72ND AVE, MIAMI, FL, 33166 |
| REYES JESUS | Vice President | 6936 NW 72ND AVE, MIAMI, FL, 33166 |
| MATUS JOSE | Chief Financial Officer | 6936 NW 72ND AVE, MIAMI, FL, 33166 |
| MATUS JOSE | Vice President | 6936 NW 72ND AVE, MIAMI, FL, 33166 |
| MONTOYA SERGIO | Agent | 6936 NW 72ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-29 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-29 |
| ANNUAL REPORT | 2009-07-24 |
| Domestic Profit | 2008-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
