| Entity Name: | LATIN MEDIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN MEDIA GROUP, 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: | 26 Mar 2012 (13 years ago) |
| Document Number: | P12000028854 |
| FEI/EIN Number |
45-5131207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2610 NW 84TH AVE, DORAL, FL, 33122, US |
| Mail Address: | 2610 NW 84TH AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTAX OFFICE SERVICES, CORP | Agent | - |
| TORRES FALCO MARIA V | President | 2610 NW 84TH AVE, DORAL, FL, 33122 |
| MEYER NATALIA P | Vice President | 2610 NW 84TH AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 7590 NW 186 STREET, 108, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-02 | 2610 NW 84TH AVE, 206, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-02 | 2610 NW 84TH AVE, 206, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-16 | ACCOUNTAX OFFICE SERVICES, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-15 |
| AMENDED ANNUAL REPORT | 2019-12-02 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| AMENDED ANNUAL REPORT | 2016-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
