| Entity Name: | ALLARIA LATAM INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLARIA LATAM INVESTMENT SERVICES, 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: | 14 Nov 2016 (8 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | P16000091155 |
| FEI/EIN Number |
814424479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 Brickell Avenue, Suite 603, Miami, FL, 33131, US |
| Mail Address: | 1110 Brickell Avenue, Suite 603, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| DI CUGNO MARCELO P | Director | 2525 PONCE DE LEON BLVD., STE. 1225, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2021-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 1110 Brickell Avenue, Suite 603, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 1110 Brickell Avenue, Suite 603, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-04-03 |
| Domestic Profit | 2016-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
