| Entity Name: | LATIN MARKETING SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Jan 2011 (14 years ago) |
| Document Number: | P11000005102 |
| FEI/EIN Number | 27-4749036 |
| Address: | 121 ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL 33134 |
| Mail Address: | 121 Alhambra Plaza. Suite 1000, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO, CARLOS I | Agent | 121 Alhambra Plaza. Suite 1000, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| HERRERA, FERNANDO | President | 121 Alhambra Plaza. Suite 1000, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LOZANO, CARLOS I | Secretary | 121 Alhambra Plaza. Suite 1000, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LOZANO, CARLOS I | Treasurer | 121 Alhambra Plaza. Suite 1000, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LOZANO, CARLOS I | Director | 121 Alhambra Plaza. Suite 1000, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 121 ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 121 Alhambra Plaza. Suite 1000, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 121 Alhambra Plaza. Suite 1000, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-12 | 121 Alhambra Plaza. Suite 1000, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-07 | LOZANO, CARLOS I | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
