| Entity Name: | OUTLIER LEGAL SERVICES LATIN AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OUTLIER LEGAL SERVICES LATIN AMERICA 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: | 12 Jul 2018 (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: | P18000060740 |
| FEI/EIN Number |
83-2121065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 North Magnolia Ave, Suite 200, ORLANDO, FL, 32801, US |
| Mail Address: | 601 North Magnolia Ave, Suite 200, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ramirez Rafael V | President | 100 SW 91st Ave apt 206, Plantation, FL, 33324 |
| Ramirez Rafael V | Vice President | 100 SW 91st Ave apt 206, Plantation, FL, 33324 |
| VALVERDE RAMIREZ RAFAEL | Agent | 100 SW 91ST AVE, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 601 North Magnolia Ave, Suite 200, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 601 North Magnolia Ave, Suite 200, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 100 SW 91ST AVE, Apt 206, Plantation, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000122002 | ACTIVE | 1000000946935 | DADE | 2023-03-17 | 2043-03-22 | $ 1,290.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-22 |
| Domestic Profit | 2018-07-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
