LATAM 5411 CORPORATION - Florida Company Profile
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| Entity Name: | LATAM 5411 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATAM 5411 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: |
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: | 22 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2021 (4 years ago) |
| Document Number: | P13000036160 |
| FEI/EIN Number |
42-1775015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o OTR GROUP CORP (Tax Firm), 15757 PINES BLVD, Hollywood, FL, 33027, US |
| Mail Address: | c/o OTR GROUP CORP (Tax Firm), 15757 PINES BLVD, Hollywood, FL, 33027, US |
| ZIP code: | 33027 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZA DIEGO | President | c/o OTR GROUP CORP (Tax Firm), Hollywood, FL, 33027 |
| MAZZA DIEGO | Director | c/o OTR GROUP CORP (Tax Firm), Hollywood, FL, 33027 |
| SANCHEZ MARIA AGUSTINA | Vice President | 15757 PINES BLVD - UNIT 251, HOLLYWOOD, FL, 33027 |
| CENTENO FRANCISCO | Agent | 15757 PINES BLVD., HOLLYWOOD, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | c/o OTR GROUP CORP (Tax Firm), 15757 PINES BLVD, 251, Hollywood, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | c/o OTR GROUP CORP (Tax Firm), 15757 PINES BLVD, 251, Hollywood, FL 33027 | - |
| AMENDMENT | 2021-07-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 15757 PINES BLVD., SUITE 251, HOLLYWOOD, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-07-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State