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LATINCARGO USA CORP - Florida Company Profile

Company Details

Entity Name: LATINCARGO USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATINCARGO USA CORP 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: 10 Jan 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000003406
FEI/EIN Number 454229379

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9312 NW 13TH STREET, MIAMI, FL, 33172, US
Mail Address: 9312 NW 13TH STREET, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CATALINA Chief Executive Officer 9312 NW 13TH STREET, MIAMI, FL, 33172
DUQUE MARIA Chief Financial Officer 9312 NW 13TH STREET, MIAMI, FL, 33172
SANCHEZ CATALINA Agent 9312 NW 13TH STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 9312 NW 13TH STREET, BAY 7, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2013-05-01 9312 NW 13TH STREET, BAY 7, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 9312 NW 13TH STREET, BAY 7, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
Domestic Profit 2012-01-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State