| Entity Name: | LATIN AMERICAN WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN WHOLESALE 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: | 04 Oct 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2014 (10 years ago) |
| Document Number: | P12000083965 |
| FEI/EIN Number |
46-1160216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9691a boca gardens circle n, BOCA RATON, FL, 33496, US |
| Mail Address: | 9691a boca gardens circle n, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| chiappetta nick | President | 9691boca gardens circle n, BOCA RATON, FL, 33496 |
| chiappetta nick | Agent | 9691 boca gardens circle n, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 9691a boca gardens circle n, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 9691a boca gardens circle n, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | chiappetta, nick | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9691 boca gardens circle n, A, BOCA RATON, FL 33496 | - |
| AMENDMENT | 2014-12-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
