| Entity Name: | TERRITORIO 0416 LATINOAMERICA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 26-4527830 |
| Address: | 4640 NW 93rd Doral Ct., doral, FL 33178 |
| Mail Address: | 4640 NW 93rd Doral Ct., doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLAN, MAURICE SLEIMAN | Agent | 5274 nw 94th doral pl, Doral pl, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Ballan, Maurice | President | 5274 nw 94th doral pl, Doral pl, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Ballan, Maurice | Chief Executive Officer | 5274 nw 94th doral pl, Doral pl, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Montbrun, Gloren Massiel | Vice President | 5274 nw 94th, 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 | No data | 10650 NW 29TH TERRACE, DORAL, FL, 33172 |
| G09000110887 | TERRITORIO GSM | EXPIRED | 2009-05-25 | 2014-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-07 | 4640 NW 93rd Doral Ct., doral, FL 33178 | No data |
| REINSTATEMENT | 2020-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-10 | 5274 nw 94th doral pl, Doral pl, FL 33178 | No data |
| REINSTATEMENT | 2018-09-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | BALLAN, MAURICE SLEIMAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
