| Entity Name: | LATAM DIGITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATAM DIGITAL, 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: | 16 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2019 (5 years ago) |
| Document Number: | P13000043961 |
| FEI/EIN Number |
46-2809555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Baudry Marlow Diego E | President | 120 Shady Pine Lane, Nokomis, FL, 34275 |
| Guerra David G | Chief Executive Officer | 120 Shady Pine Lane, Nokomis, FL, 34275 |
| PRATS, FERNANDEZ & CO., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-14 | 120 Shady Pine Ln, Nokomis, FL 34275 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-14 | Baudry Marlow, Diego E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 120 Shady Pine Ln, Nokomis, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-14 | 120 Shady Pine Ln, Nokomis, FL 34275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 999 Ponce de Leon Blvd, Suite 1110, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 999 Ponce de Leon Blvd, Suite 1110, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 999 Ponce de Leon Blvd, Suite 1110, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | PRATS, FERNANDEZ & CO., P.A. | - |
| REINSTATEMENT | 2019-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-11-26 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
