| Entity Name: | LATINO EUROPEO INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Sep 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P09000077853 |
| FEI/EIN Number | 27-0949088 |
| Address: | 10600 GRIFFIN ROAD, STE A-103, COOPER CITY, FL 33328 |
| Mail Address: | 10600 GRIFFIN ROAD, STE A-103, COOPER CITY, FL 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA'S FINANCIAL SERVICES, LLC. | Agent | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33330 |
| Name | Role | Address |
|---|---|---|
| CAPOBIANCO, JOSE GREGORIO | President | 10600 GRIFFIN ROAD, STE A-103, COOPER CITY, FL 33328 |
| Name | Role | Address |
|---|---|---|
| CAPOBIANCO, JOSE GREGORIO | Director | 10600 GRIFFIN ROAD, STE A-103, COOPER CITY, FL 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-22 | 10600 GRIFFIN ROAD, STE A-103, COOPER CITY, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-22 | 10600 GRIFFIN ROAD, STE A-103, COOPER CITY, FL 33328 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-22 | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33330 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | SILVA'S FINANCIAL SERVICES, LLC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000224403 | TERMINATED | 1000000288924 | BROWARD | 2012-12-26 | 2033-01-30 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-05-03 |
| Domestic Profit | 2009-09-18 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
