| Entity Name: | SMALL HOTELS LATINAMERICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMALL HOTELS LATINAMERICA CORP 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: | 12 Dec 2012 (12 years ago) |
| Document Number: | P12000101234 |
| FEI/EIN Number |
46-1543821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 COLLINS AVENUE, APT 337, Miami Beach, FL, 33139, US |
| Mail Address: | 2301 COLLINS AVENUE, APT 337, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRIAN PRZYSTUP & ASSOCIATES LLC | Agent | - |
| NAPOLI HORACIO L | Vice President | 2301 COLLINS AVENUE, Miami Beach, FL, 33139 |
| GOMEZ VARAS CRISTINA A | President | 2301 COLLINS AVENUE, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 2800 BISCAYNE BLVD, 400, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-08 | 2301 COLLINS AVENUE, APT 337, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 2301 COLLINS AVENUE, APT 337, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
