Entity Name: | LATIN AMERICAN NO.9 CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
LATIN AMERICAN NO.9 CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 12 Aug 2010 (15 years ago) |
Date of dissolution: | 18 May 2015 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 May 2015 (10 years ago) |
Document Number: | P10000066309 |
FEI/EIN Number |
27-3230026
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1505 NW 34 AVE, MIAMI, FL 33125 |
Mail Address: | 1505 NW 34 AVE, MIAMI, FL 33125 |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ VILLA, JOSE C | Agent | 1505 NW 34 AVE, MIAMI, FL 33125 |
DIAZ VILLA, JOSE C | President | 1505 NW 34 AVE, MIAMI, FL 33125 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000092988 | RANCHO LUNA RESTAURANT | EXPIRED | 2010-10-11 | 2015-12-31 | - | 1505 NW 34 AVE, MIAMI, FL, 33125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-05-18 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000520755 | ACTIVE | 1000000674170 | DADE | 2015-04-17 | 2035-04-27 | $ 12,726.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12000850720 | LAPSED | 1:12-20078-CIV-PCH | SOUTHERN DISTRICT OF FLORIDA | 2012-10-19 | 2017-11-28 | $13,355.73 | ORTEGA LAW GROUP, P.A., 1888 NW 7TH STREET, MIAMI, FLORIDA 33125 |
Name | Date |
---|---|
Voluntary Dissolution | 2015-05-18 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-07-26 |
ANNUAL REPORT | 2011-04-29 |
Domestic Profit | 2010-08-12 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State