| Entity Name: | FIRST LATIN AMERICAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST LATIN AMERICAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jun 2024 (9 months ago) |
| Document Number: | P16000028890 |
| FEI/EIN Number |
81-2055183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8495nw 29st, doral, FL, 33122, US |
| Mail Address: | 8495nw 29th st, doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANY A G | President | 4765 NW 85 TH AVE, DORAL, FL, 33166 |
| RIVERA MARIA J | Vice President | 4765 NW 85 AVENUE, DORAL, FL, 33166 |
| MARTINEZ OSVALDO | Agent | 13550 SW 88 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-14 | MARTINEZ, OSVALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-14 | 13550 SW 88 ST, STE 150, MIAMI, FL 33186 | - |
| AMENDMENT | 2024-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 8495nw 29st, doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 8495nw 29st, doral, FL 33122 | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-06-14 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-27 |
| REINSTATEMENT | 2018-10-16 |
| AMENDED ANNUAL REPORT | 2017-12-30 |
| ANNUAL REPORT | 2017-01-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
