| Entity Name: | LATIN TRADING PARTNERS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN TRADING PARTNERS CORPORATION 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: | 07 May 2012 (13 years ago) |
| Date of dissolution: | 24 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2019 (6 years ago) |
| Document Number: | P12000042349 |
| FEI/EIN Number |
45-5222289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19362 SW 68 Street, Pembroke Pines, FL, 33332, US |
| Mail Address: | 19362 SW 68 Street, Pembroke Pines, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ MAURICIO | President | 19362 SW 68 Street, Pembroke Pines, FL, 33332 |
| VELEZ MAURICIO | Agent | 19362 SW 68 Street, Pembroke Pines, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 19362 SW 68 Street, Pembroke Pines, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 19362 SW 68 Street, Pembroke Pines, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 19362 SW 68 Street, Pembroke Pines, FL 33332 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-24 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
