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INDUSTRIAL AUTOMATION LATINO AMERICA INC - Florida Company Profile

Company Details

Entity Name: INDUSTRIAL AUTOMATION LATINO AMERICA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDUSTRIAL AUTOMATION LATINO AMERICA 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: 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: 13 Jan 2012 (13 years ago)
Date of dissolution: 30 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2017 (8 years ago)
Document Number: P12000004455
FEI/EIN Number 99-0372481

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

Address: 5040 NW 7TH ST, MIAMI, FL, 33126, US
Mail Address: 5040 NW 7TH ST, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIU MAYRA I President 8527 PINES BLVD STE 212, PEMBROKE PINES, FL, 33024
SIU MAYRA I Director 8527 PINES BLVD STE 212, PEMBROKE PINES, FL, 33024
ALVAREZ LEYLA P Director 8527 PINES BLVD STE 212, PEMBROKE PINES, FL, 33024
CORPORACIONES USA INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2015-07-30 5040 NW 7TH ST, SUITE 690, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2015-03-11 Corporaciones USA INC -
REGISTERED AGENT ADDRESS CHANGED 2015-03-11 5040 NW 7th ST, Suite 690, Miami, FL 33126 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001479568 TERMINATED 1000000533723 BROWARD 2013-09-18 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State