| Entity Name: | LATIN AMERICA ENDOSCOPY SOLUTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICA ENDOSCOPY SOLUTION 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: | 31 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Nov 2014 (10 years ago) |
| Document Number: | P13000047647 |
| FEI/EIN Number |
463962773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9465 CUTLER RIDGE DRIVE, CUTLER BAY, FL, 33157, US |
| Mail Address: | 9465 CUTLER RIDGE DRIVE, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNIQUEZ LEONOR V | Director | 9465 CUTLER RIDGE DRIVE, CUTLER BAY, FL, 33157 |
| HERNIQUEZ LEONOR V | President | 9465 CUTLER RIDGE DRIVE, CUTLER BAY, FL, 33157 |
| HENRIQUEZ LEONOR V | Agent | 9465 CUTLER RIDGE DRIVE, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-11 | 9465 CUTLER RIDGE DRIVE, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-11 | 9465 CUTLER RIDGE DRIVE, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-11 | 9465 CUTLER RIDGE DRIVE, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | HENRIQUEZ, LEONOR V | - |
| REINSTATEMENT | 2014-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
