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LATINAM COMERCIALIZADORA, INC - Florida Company Profile

Company Details

Entity Name: LATINAM COMERCIALIZADORA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATINAM COMERCIALIZADORA, 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: 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: 14 Nov 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000091355
FEI/EIN Number 82-3414465

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13723 SW 109TH PL, MIAMI, FL, 33176, US
Mail Address: 13723 SW 109TH PL, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN SAMAYOA HILCIAS E President 12723 SW 109TH PL, MIAMI, FL, 33176
TOLEDO CACERES AIDA M Vice President 13723 SW 109TH PL, MIAMI, FL, 33176
MORAN SAMAYOA HILCIAS E Agent 13723 SW 109 TH PL, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-03-18 - -
REGISTERED AGENT NAME CHANGED 2022-03-18 MORAN SAMAYOA, HILCIAS E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-03-18
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-15
Domestic Profit 2017-11-14

Date of last update: 02 May 2025

Sources: Florida Department of State