| Entity Name: | TERRITORIO 0416 LATINOAMERICA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRITORIO 0416 LATINOAMERICA, CORP 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: | 23 Mar 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Nov 2020 (4 years ago) |
| Document Number: | P09000026622 |
| FEI/EIN Number |
264527830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4640 NW 93rd Doral Ct., doral, FL, 33178, US |
| Mail Address: | 4640 NW 93rd Doral Ct., doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ballan Maurice | President | 5274 nw 94th doral pl, Doral pl, FL, 33178 |
| Montbrun Gloren M | Vice President | 5274 nw 94th, Doral pl, FL, 33178 |
| BALLAN MAURICE S | Agent | 5274 nw 94th doral pl, Doral pl, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000076216 | TERRITORIO GSM | EXPIRED | 2015-07-22 | 2020-12-31 | - | 10650 NW 29TH TERRACE, DORAL, FL, 33172 |
| G09000110887 | TERRITORIO GSM | EXPIRED | 2009-05-25 | 2014-12-31 | - | 10817 NW 29 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-07 | 4640 NW 93rd Doral Ct., doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-07 | 4640 NW 93rd Doral Ct., doral, FL 33178 | - |
| REINSTATEMENT | 2020-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-10 | 5274 nw 94th doral pl, Doral pl, FL 33178 | - |
| REINSTATEMENT | 2018-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | BALLAN, MAURICE SLEIMAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-23 |
| ANNUAL REPORT | 2019-02-15 |
| REINSTATEMENT | 2018-09-10 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
