| Entity Name: | FS LATIN AMERICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FS LATIN AMERICA 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: | 06 Aug 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000064869 |
| FEI/EIN Number |
352385874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD ST, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD ST, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEFUSCO ALEJANDRO A | President | 7950 NW 53rd St, MIAMI, FL, 33166 |
| MONTEFUSCO ALEJANDRO A | Agent | 7950 NW 53rd St, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000124256 | FERRE IMPORTADORES GA CA | EXPIRED | 2019-11-20 | 2024-12-31 | - | 8006 NW 29TH ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-02 | 7950 NW 53RD ST, SUITE 337, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-02 | 7950 NW 53RD ST, SUITE 337, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 7950 NW 53rd St, 337, Miami, FL 33166 | - |
| AMENDMENT | 2011-10-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000149532 | TERMINATED | 1000000984149 | DADE | 2024-03-08 | 2034-03-13 | $ 1,322.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000149524 | TERMINATED | 1000000984148 | DADE | 2024-03-08 | 2044-03-13 | $ 4,155.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000149540 | TERMINATED | 1000000984151 | DADE | 2024-03-08 | 2044-03-13 | $ 1,535.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000554550 | TERMINATED | 1000000970115 | MIAMI-DADE | 2023-11-07 | 2033-11-15 | $ 864.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000554543 | TERMINATED | 1000000970114 | MIAMI-DADE | 2023-11-07 | 2043-11-15 | $ 8,717.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000120141 | TERMINATED | 1000000880216 | DADE | 2021-03-12 | 2041-03-17 | $ 4,134.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000120158 | TERMINATED | 1000000880217 | DADE | 2021-03-12 | 2031-03-17 | $ 668.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5174917402 | 2020-05-11 | 0455 | PPP | 8006 nw 29th st, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
