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CELL LATINO CORP - Florida Company Profile

Company Details

Entity Name: CELL LATINO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELL LATINO 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: 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: 14 Nov 2013 (11 years ago)
Date of dissolution: 19 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2015 (10 years ago)
Document Number: P13000092666
FEI/EIN Number 46-4110798

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

Mail Address: P O BOX 227876, MIAMI, FL, 33222, US
Address: 7220 NW 31th STREET, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JUAN M President CALLE FLORIDA 537, CABA, AR, 1001
RIAL MARTIN Vice President CALLE FLORIDA 537, CABA, AR, 1001
NEME RICARDO Officer P O BOX 227876, MIAMI, FL, 33222
Neme Ricardo Agent 7220 NW 31th STREET, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000056044 CELL LATINO AMERICA EXPIRED 2015-06-09 2020-12-31 - 8004 NW 154TH STREET SUITE 137, MIAMI LAKES, FL, 33016
G13000115036 CELL LATINO AMERICA EXPIRED 2013-11-22 2018-12-31 - 12241 SW 129TH CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-19 - -
REGISTERED AGENT NAME CHANGED 2014-04-23 Neme, Ricardo -
REVOCATION OF VOLUNTARY DISSOLUT 2014-04-14 - -
VOLUNTARY DISSOLUTION 2014-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-15 7220 NW 31th STREET, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2014-01-15 7220 NW 31th STREET, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-15 7220 NW 31th STREET, MIAMI, FL 33122 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-06-19
ANNUAL REPORT 2015-03-31
AMENDED ANNUAL REPORT 2014-04-23
Revocation of Dissolution 2014-04-14
VOLUNTARY DISSOLUTION 2014-04-09
ANNUAL REPORT 2014-01-15
Domestic Profit 2013-11-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State