| Entity Name: | LATIN AMERICA DISCOUNT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICA DISCOUNT, CORP 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: |
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: | 24 Oct 2018 (6 years ago) |
| Document Number: | P18000088960 |
| FEI/EIN Number |
83-2353131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NW 8TH AVE, MIAMI, FL, 33128 |
| Mail Address: | 100 NW 8TH AVE, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHANTE DE LEON MICHAEL | President | 100 NW 8TH AVE, MIAMI, FL, 33128 |
| ABRAHANTE DE LEON MICHAEL | Agent | 100 NW 8TH AVE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | ABRAHANTE DE LEON, MICHAEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000589794 | ACTIVE | 1000001010627 | DADE | 2024-09-05 | 2044-09-11 | $ 62,414.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-10-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
