| Entity Name: | NGN LATAM. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Jan 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Aug 2017 (7 years ago) |
| Document Number: | P10000005306 |
| FEI/EIN Number | 421771204 |
| Address: | 1110 BRICKELL AVE STE 310, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE STE 310, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NS COMPANY SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FUCHS DANIEL | Director | 1110 BRICKELL AVE., MIAMI, FL, 33131 |
| FUCHS RAUL | Director | 1110 BRICKELL AVE., MIAMI, FL, 33131 |
| Fuchs Tomas | Director | 1110 BRICKELL AVE STE 310, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| FUCHS DANIEL | Vice President | 1110 BRICKELL AVE., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| FUCHS RAUL | President | 1110 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | NS COMPANY SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-07 | 1110 BRICKELL AVE STE 310, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2017-08-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| AMENDMENT | 2010-04-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-05 |
| AMENDED ANNUAL REPORT | 2019-06-07 |
| ANNUAL REPORT | 2019-04-23 |
| Reg. Agent Change | 2019-03-14 |
| ANNUAL REPORT | 2018-04-20 |
| REINSTATEMENT | 2017-08-23 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
