| Entity Name: | LATIN AMERICAN WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Oct 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2014 (10 years ago) |
| Document Number: | P12000083965 |
| FEI/EIN Number | 46-1160216 |
| 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 | Agent | 9691 boca gardens circle n, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| chiappetta nick | President | 9691boca 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 9691a boca gardens circle n, BOCA RATON, FL 33496 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | chiappetta, nick | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9691 boca gardens circle n, A, BOCA RATON, FL 33496 | No data |
| AMENDMENT | 2014-12-18 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
