| Entity Name: | LATINO EUROPEO INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINO EUROPEO INVESTMENT, 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: | 18 Sep 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000077853 |
| FEI/EIN Number |
270949088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10600 GRIFFIN ROAD, STE A-103, COOPER CITY, FL, 33328, US |
| Mail Address: | 10600 GRIFFIN ROAD, STE A-103, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA'S FINANCIAL SERVICES, LLC. | Agent | 5220 S UNIVERSITY DR, DAVIE, FL, 33330 |
| CAPOBIANCO JOSE GREGORIO | President | 10600 GRIFFIN ROAD, STE A-103, COOPER CITY, FL, 33328 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-22 | 10600 GRIFFIN ROAD, STE A-103, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-22 | 10600 GRIFFIN ROAD, STE A-103, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-22 | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | SILVA'S FINANCIAL SERVICES, LLC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
