| Entity Name: | LATAM EXCHANGES DATA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATAM EXCHANGES DATA, 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: | 15 May 2018 (7 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: | P18000044802 |
| FEI/EIN Number |
83-0572635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLENDE ZUBIRI JOSE MANUEL | Treasurer | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| XIMENEZ SANTIAGO | Secretary | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| LOMBAN BERTA A | Secretary | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| CASTRO NICOLAS | Director | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| GAM SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 1001 BRICKELL BAY DRIVE, STE 2700 C6, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 1001 BRICKELL BAY DRIVE, STE 2700 C6, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 1820 North Corporate Lakes Blvd, Suite 206-10, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | GAM SERVICES | - |
| AMENDMENT | 2020-04-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-25 |
| Amendment | 2020-04-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-07 |
| Domestic Profit | 2018-05-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
