| Entity Name: | UK LATIN AMERICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UK LATIN AMERICA 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: | 16 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P17000015970 |
| FEI/EIN Number |
815456002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS CONSULTING & SERVICES CORP. | Agent | - |
| PERTEGAZ ARTURO | President | 10012 NW 7TH ST.,, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000007899 | ADVANCED VIDEO SURVEILLANCE INC | ACTIVE | 2022-01-21 | 2027-12-31 | - | 5201 BLUE LAGOON DRIVE SUITE 813, MIAMI, FL, 33126 |
| G21000166263 | HEAT TREATING SERVICES CORP OF AMERICA | ACTIVE | 2021-12-14 | 2026-12-31 | - | 5201 BLUE LAGOON DRIVE SUITE 813, MIAMI, FL, 33126 |
| G21000164102 | M3 ENGINEERING AND TECHNOLOGY CORP | ACTIVE | 2021-12-10 | 2026-12-31 | - | 5201 BLUE LAGOON DRIVE SUITE 813, MIAMI, FL, 33126 |
| G21000161191 | SELECT HOME WARRANTY | ACTIVE | 2021-12-06 | 2026-12-31 | - | ONE INTERNATIONAL BLVD ST 400, MAHWAH, NJ, 07495 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 5201 BLUE LAGOON DR, SUITE 813, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 5201 BLUE LAGOON DR, SUITE 813, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 4708 NW 114TH AV, UNIT 202, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | ARIAS CONSULTING & SERVICES CORP. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-13 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-18 |
| Domestic Profit | 2017-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
