| Entity Name: | HAE LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Nov 2009 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P09000094247 |
| FEI/EIN Number | 27-1331329 |
| Address: | 840 Jupiter Park Dr, Suite 104, Jupiter, FL 33458 |
| Mail Address: | 840 Jupiter Park Dr, Suite 104, Jupiter, FL 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONUCCI, MARK | Agent | 840 Jupiter Park Dr, Suite 104, Jupiter, FL 33458 |
| Name | Role | Address |
|---|---|---|
| ANTONUCCI, MARK | Director | 840 Jupiter Park Dr, Suite 104 Jupiter, FL 33458 |
| BERNAL-JALLER, LUIS E | Director | 840 Jupiter Park Dr, Suite 104 Jupiter, FL 33458 |
| PALLARES, ENRIQUE | Director | 840 Jupiter Park Dr, Suite 104 Jupiter, FL 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-19 | 840 Jupiter Park Dr, Suite 104, Jupiter, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-19 | 840 Jupiter Park Dr, Suite 104, Jupiter, FL 33458 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-19 | 840 Jupiter Park Dr, Suite 104, Jupiter, FL 33458 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-09 |
| Domestic Profit | 2009-11-17 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
