| Entity Name: | LATIN AMERICAN TRADERS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN TRADERS USA, 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: | 21 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000070588 |
| FEI/EIN Number |
47-4902600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NW 107 Av, DORAL, FL, 33172, US |
| Mail Address: | 3250 NW 107 Av, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZUAJE JOSE | President | 10800 NW 88TH TERRACE BLD 9 UNIT 106, DORAL, FL, 33178 |
| TAMAYO JUAN JOSE | Director | 8395 NW 113 PATH, DORAL, FL, 33178 |
| Tamayo Juan J | Agent | 3250 NW 107 Av, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-20 | 3250 NW 107 Av, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-20 | 3250 NW 107 Av, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-20 | Tamayo , Juan Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-20 | 3250 NW 107 Av, DORAL, FL 33172 | - |
| AMENDMENT | 2015-09-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-06-20 |
| Amendment | 2015-09-01 |
| Domestic Profit | 2015-08-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
