| Entity Name: | LATIN SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN SECURITIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 2011 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 May 2022 (3 years ago) |
| Document Number: | P11000105580 |
| FEI/EIN Number |
80-0772747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND STREET, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE 2ND STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velasquez Farid | Chief Financial Officer | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Tapia Eduardo | Director | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Sagaseta Matias | Director | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Rospide Fernanda | Director | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Pinilla Juan | Chief Executive Officer | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Velasquez Farid A | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 100 SE 2ND STREET, SUITE 3975, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 100 SE 2ND STREET, SUITE 3975, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 100 SE 2ND STREET, SUITE 3975, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 100 SE 2ND STREET, SUITE #3975, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-26 | 100 SE 2ND STREET, SUITE #3975, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-12 | Velasquez, Farid A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-06 | 1401 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2022-05-06 | LATIN SECURITIES, INC. | - |
| AMENDMENT AND NAME CHANGE | 2019-04-30 | KOVACK INTERNATIONAL WEALTH MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| AMENDED ANNUAL REPORT | 2022-06-03 |
| Amendment and Name Change | 2022-05-06 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-03 |
| Amendment and Name Change | 2019-04-30 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
