| Entity Name: | LATAM PETRO OILS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATAM PETRO OILS COMPANY 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: | 06 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000080828 |
| FEI/EIN Number |
82-3024911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVE, SUITE 400, DORAL, FL, 33172 |
| Mail Address: | 3105 NW 107TH AVE, SUITE 400, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA IVAN J | President | 3105 NW 107TH SUITE 400, DORAL, FL, 33172 |
| ESTOPINAN ARTURO A | Vice President | 2901 BOSTON ST. APT 412, BALTIMORE, MD, 21224 |
| CARRILLO JUAN L | Director | 11222 NW 75TH LN, MIAMI, FL, 33178 |
| SEMIDEY MARIA E | Agent | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
