NGN LATAM. CORP. - Florida Company Profile
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| Entity Name: | NGN LATAM. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Jan 2010 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Aug 2017 (8 years ago) |
| Document Number: | P10000005306 |
| FEI/EIN Number | 421771204 |
| Address: | 1200 BRICKELL AVE STE 510, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE STE 510, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUCHS DANIEL | Director | 1200 BRICKELL AVE STE 510, MIAMI, FL, 33131 |
| FUCHS DANIEL | Vice President | 1200 BRICKELL AVE STE 510, MIAMI, FL, 33131 |
| FUCHS RAUL | Director | 1200 BRICKELL AVE STE 510, MIAMI, FL, 33131 |
| FUCHS RAUL | President | 1200 BRICKELL AVE STE 510, MIAMI, FL, 33131 |
| Fuchs Tomas | Director | 1200 BRICKELL AVE STE 510, MIAMI, FL, 33131 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | NS COMPANY SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-07 | 1110 BRICKELL AVE STE 310, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2017-08-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2010-04-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000046263 | ACTIVE | 1000001026263 | DADE | 2025-01-15 | 2045-01-22 | $ 11,134.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J25000046263 (No Image Available) | ACTIVE | 1000001026263 | DADE | 2025-01-15 | 2045-01-22 | $ 11,134.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State