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UK LATIN AMERICA CORP - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
ARIAS CONSULTING & SERVICES CORP. Agent -
PERTEGAZ ARTURO President 10012 NW 7TH ST.,, MIAMI, FL, 33173

Fictitious Names

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

Events

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. -

Documents

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