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LATIN HOLIDAYS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LATIN HOLIDAYS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN HOLIDAYS GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Oct 2013 (12 years ago)
Date of dissolution: 20 Nov 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2015 (9 years ago)
Document Number: P13000086141
FEI/EIN Number 46-4085200

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3166 NW 69 CT, FT LAUDERDALE, FL, 33309, US
Mail Address: 3166 NW 69 CT, FT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULOAGA LUIS ANTONIO President 3166 NW 69 CT, FT LAUDERDALE, FL, 33309
ZULOAGA LUIS ANTONIO Treasurer 3166 NW 69 CT, FT LAUDERDALE, FL, 33309
ZULOAGA LUIS ANTONIO Director 3166 NW 69 CT, FT LAUDERDALE, FL, 33309
CORTES HECTOR G Vice President 3062 SW 16 ST, MIAMI, FL, 33145
CORTES HECTOR G Secretary 3062 SW 16 ST, MIAMI, FL, 33145
CORTES HECTOR G Director 3062 SW 16 ST, MIAMI, FL, 33145
CORTES HECTOR G Agent 3062 SW 16 ST, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 3166 NW 69 CT, FT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2014-03-26 3166 NW 69 CT, FT LAUDERDALE, FL 33309 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-11-20
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-26
Domestic Profit 2013-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State