| Entity Name: | IGENOMIX LATAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IGENOMIX LATAM, 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: | 25 Jun 2012 (13 years ago) |
| Date of dissolution: | 20 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | P12000056818 |
| FEI/EIN Number |
45-5595434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7955 NW 12TH AVENUE - STE. 415, MIAMI, FL, 33126, US |
| Mail Address: | 7955 NW 12TH AVENUE - STE. 415, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aznar Bonilla Borja | Director | 7955 NW 12TH AVENUE - STE. 415, MIAMI, FL, 33126 |
| Gueits James PEsq. | Auth | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| de Paula Ramon RodriFrancisco | Director | 7955 NW 12TH AVENUE - STE. 415, MIAMI, FL, 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2014-10-09 | IGENOMIX LATAM, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-27 | 7955 NW 12TH AVENUE - STE. 415, MIAMI, FL 33126 | - |
| AMENDMENT AND NAME CHANGE | 2014-06-27 | IGENOMIX USA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2014-06-27 | 7955 NW 12TH AVENUE - STE. 415, MIAMI, FL 33126 | - |
| AMENDMENT | 2013-10-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-12-20 |
| ANNUAL REPORT | 2022-04-11 |
| Reg. Agent Change | 2022-03-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
