| Entity Name: | LATIN FACTORING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN FACTORING SERVICES, 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: | 06 Feb 2009 (16 years ago) |
| Date of dissolution: | 03 Nov 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2010 (14 years ago) |
| Document Number: | P09000011612 |
| FEI/EIN Number |
264203089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46 STREET, 414, MIAMI, FL, 33166, US |
| Mail Address: | 7791 NW 46 STREET, 414, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO SANTIAGO | President | 7791 NW 46 STREET, MIAMI, FL, 33166 |
| PARDO SANTIAGO | Treasurer | 7791 NW 46 STREET, MIAMI, FL, 33166 |
| PARDO SANTIAGO | Secretary | 7791 NW 46 STREET, MIAMI, FL, 33166 |
| KENOL RALPH | Agent | 2028 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 7791 NW 46 STREET, 414, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 7791 NW 46 STREET, 414, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-11-03 |
| ANNUAL REPORT | 2010-04-19 |
| Domestic Profit | 2009-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
