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LATIN AMERICAN NO.9 CORP - Florida Company Profile

Company Details

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.
In Florida, 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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-18 - -

Debts

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

Documents

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