| Entity Name: | LATIN FOOD OF MIAMI INTERNATIONAL MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P15000047791 |
| FEI/EIN Number | 81-4868981 |
| Address: | 4531 Ponce De Leon Blvd, Ste 300, CORAL GABLES, FL 33146 |
| Mail Address: | 4531 Ponce De Leon Blvd, Ste 300, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEUNG, HING-YU | Agent | 4531 Ponce De Leon Blvd, Ste 300, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| YEUNG, HOI-SANG | Director | 4531 Ponce De Leon Blvd, Ste 300 CORAL GABLES, FL 33146 |
| YEUNG, SING-YAN S | Director | 4531 Ponce De Leon Blvd, Ste 300 CORAL GABLES, FL 33146 |
| YEUNG, HING-YU | Director | 4531 Ponce De Leon Blvd, Ste 300 CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| YEUNG, HOI-SANG | President | 4531 Ponce De Leon Blvd, Ste 300 CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| YEUNG, SING-YAN S | Vice President | 4531 Ponce De Leon Blvd, Ste 300 CORAL GABLES, FL 33146 |
| YEUNG, NITA Y | Vice President | 4531 Ponce De Leon Blvd, Ste 300 CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| YEUNG, HING-YU | Secretary | 4531 Ponce De Leon Blvd, Ste 300 CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2016-11-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-01 | 4531 Ponce De Leon Blvd, Ste 300, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-01 | 4531 Ponce De Leon Blvd, Ste 300, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2016-11-01 | 4531 Ponce De Leon Blvd, Ste 300, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-01 | YEUNG, HING-YU | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-14 |
| REINSTATEMENT | 2016-11-01 |
| Domestic Profit | 2015-05-29 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
