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THE LATIN AMERICAN AND CARRIBEAN GROUP, INC - Florida Company Profile

Company Details

Entity Name: THE LATIN AMERICAN AND CARRIBEAN GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LATIN AMERICAN AND CARRIBEAN GROUP, 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: 04 Oct 2018 (7 years ago)
Date of dissolution: 01 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2019 (6 years ago)
Document Number: P18000083705
Address: 8226 GRIFFIN ROAD, DAVIE, FL, 33328
Mail Address: 8226 GRIFFIN ROAD, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGO ANDRES R Director 8226 GRIFFIN ROAD, DAVIE, FL, 33328
FLORIAN ADAN D Director 8226 GRIFFIN ROAD, DAVIE, FL, 33328
GARCIA VICTOR Director 8226 GRIFFIN ROAD, DAVIE, FL, 33328
RODRIGUEZ DIEGO A Agent 8226 GRIFFIN ROAD, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-01
Domestic Profit 2018-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State