| Entity Name: | OPEN NETWORKS LATAM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN NETWORKS LATAM 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: | 02 Sep 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000072470 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1242 ALTON RD #202, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1242 ALTON RD #202, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA LUIS | President | 1242 ALTON ROAD, #202, MIAMI BEACH, DL, 33139 |
| HEREDIA LUIS | Secretary | 1242 ALTON ROAD, #202, MIAMI BEACH, DL, 33139 |
| HEREDIA LUIS | Treasurer | 1242 ALTON ROAD, #202, MIAMI BEACH, DL, 33139 |
| HEREDIA LUIS | Director | 1242 ALTON ROAD, #202, MIAMI BEACH, DL, 33139 |
| HEREDIA LUIS | Agent | 1242 ALTON RD #202, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-07 | 1242 ALTON RD #202, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-07 | 1242 ALTON RD #202, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-07 | HEREDIA, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-07 | 1242 ALTON RD #202, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Amendment | 2017-11-07 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-07 |
| Domestic Profit | 2015-09-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
