| Entity Name: | LATIM CARGO & TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P18000002504 |
| FEI/EIN Number | 82-3960712 |
| Address: | 1550 Nw 96th Ave, DORAL, FL, 33172, US |
| Mail Address: | 1550 NW 96 AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ACURERO RUBEN E | Agent | 1550 NW 96 AVENUE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DIAZ ACURERO RUBEN E | President | 1550 Nw 96th Ave, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DIAZ ACURERO RUBEN E | Director | 1550 Nw 96th Ave, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-06 | DIAZ ACURERO, RUBEN E | No data |
| AMENDMENT | 2022-06-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 1550 Nw 96th Ave, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1550 NW 96 AVENUE, DORAL, FL 33172 | No data |
| AMENDMENT | 2021-04-29 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1550 Nw 96th Ave, DORAL, FL 33172 | No data |
| AMENDMENT | 2018-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000276566 | ACTIVE | 1000000991612 | DADE | 2024-05-06 | 2034-05-08 | $ 545.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000276582 | ACTIVE | 1000000991614 | DADE | 2024-05-06 | 2044-05-08 | $ 28,506.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-06 |
| Amendment | 2022-06-09 |
| ANNUAL REPORT | 2022-01-20 |
| Amendment | 2021-04-29 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-09-10 |
| ANNUAL REPORT | 2019-02-04 |
| Amendment | 2018-09-14 |
| Domestic Profit | 2018-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
