| Entity Name: | LATINO'S MARKETS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINO'S MARKETS GROUP 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: | 29 Sep 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: | P15000080300 |
| FEI/EIN Number |
45-5183028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 E Riverbend Dr, Sunrise, FL, 33326, US |
| Mail Address: | 142 E Riverbend Dr., Sunrise, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VETHENCOURT CLAUDIA G | Director | 130 NW 108TH TER APT 104, PEMBROKE PINES, FL, 33026 |
| Vethencourt Luisa C | President | 142 E Riverbend Dr., Sunrise, FL, 33326 |
| Romero Gabriel M | Director | 142 E Riverbend Dr., Sunrise, FL, 33326 |
| VETHENCOURT Luisa C | Agent | 142 E Riverbend Dr., Sunrise, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-28 | 142 E Riverbend Dr, Sunrise, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 142 E Riverbend Dr, Sunrise, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | VETHENCOURT, Luisa Cristina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-17 | 142 E Riverbend Dr., Sunrise, FL 33326 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-07-28 |
| ANNUAL REPORT | 2016-03-17 |
| Domestic Profit | 2015-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
