| Entity Name: | CONSULTORA LATINOAMERICANA T I, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CONSULTORA LATINOAMERICANA T I, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2024 (2 months ago) |
| Document Number: | P17000096230 |
| FEI/EIN Number |
82-3638556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5147 NW 30TH LANE, FT LADERDALE, FL 33309 |
| Mail Address: | 5147 NW 30TH LANE, FT LADERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLOS, DIEGO A | President | 5147 NW 30TH LANE, FT LADERDALE, FL 33309 |
| LOMBARDI, NICOLA G | Vice President | 5147 NW 30TH LANE, FT LADERDALE, FL 33309 |
| LOMBARDI, NICOLA G | SECRETARY | 5147 NW 30TH LANE, FT LADERDALE, FL 33309 |
| PARRA, ROBERTO C | Director | 5147 NW 30TH LANE, FT LADERDALE, FL 33309 |
| JABOURS, CO | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-20 | JABOURS, CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-20 | 8430 BIRD RD, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 5147 NW 30TH LANE, FT LADERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 5147 NW 30TH LANE, FT LADERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-20 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-02 |
| Domestic Profit | 2017-12-05 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
