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DINERO LATINO CORP

DINERO LATINO CORP

Company Details

Entity Name:	DINERO LATINO CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	03 Nov 2009 (15 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	P09000090811
FEI/EIN Number	271253463
Address:	4100 Salzedo St., C. Gables, FL, 33146, US
Mail Address:	4100 Salzedo St., C. Gables, FL, 33146, US
ZIP code:	33146
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DE LA TORRIENTE COSME	Agent	155 SW 25TH ROAD, MIAMI, FL, 33129

Director

Name	Role	Address
GORRIN RAUL A	Director	155 SW 25TH ROAD, MIAMI, FL, 33129

President

Name	Role	Address
GORRIN RAUL A	President	155 SW 25TH ROAD, MIAMI, FL, 33129

Secretary

Name	Role	Address
GORRIN RAUL A	Secretary	155 SW 25TH ROAD, MIAMI, FL, 33129

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2015-04-30	4100 Salzedo St., Unit 1010, C. Gables, FL 33146	No data
CHANGE OF MAILING ADDRESS	2015-04-30	4100 Salzedo St., Unit 1010, C. Gables, FL 33146	No data
REGISTERED AGENT NAME CHANGED	2011-04-15	DE LA TORRIENTE, COSME	No data
REGISTERED AGENT ADDRESS CHANGED	2011-04-15	155 SW 25TH ROAD, MIAMI, FL 33129	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000117169	TERMINATED	1000000389046	MIAMI-DADE	2012-10-17	2033-01-16	$ 850.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name	Date
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-04-18
ANNUAL REPORT	2012-04-26
ANNUAL REPORT	2011-04-15
ANNUAL REPORT	2010-03-11
Domestic Profit	2009-11-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State