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SAMANTHA LATUS INC - Florida Company Profile

Company Details

Entity Name: SAMANTHA LATUS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMANTHA LATUS 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: 22 Oct 2014 (11 years ago)
Date of dissolution: 05 Apr 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Apr 2019 (6 years ago)
Document Number: P14000086954
FEI/EIN Number 47-2140843

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

Address: 19810 NW 5TH AVE, MIAMI, FL, 33169, US
Mail Address: 19810 NW 5TH AVE, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERRE GISLENE President 19810 NW 5TH AVE, MIAMI, FL, 33169
LATUS SAMANTHA Agent 19810 NW 5TH AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CONVERSION 2019-04-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000096594. CONVERSION NUMBER 500000191995
CHANGE OF PRINCIPAL ADDRESS 2015-03-19 19810 NW 5TH AVE, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2015-03-19 19810 NW 5TH AVE, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-19 19810 NW 5TH AVE, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-03-19
Domestic Profit 2014-10-22

Date of last update: 02 May 2025

Sources: Florida Department of State