Entity Name: | SOUTHERN EXPEDITIONS LATINAMERICA CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 11 Jan 2019 (6 years ago) |
Date of dissolution: | 15 Mar 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Mar 2024 (a year ago) |
Document Number: | P19000004569 |
FEI/EIN Number | 37-1921643 |
Address: | 12905 SW 42 ST, STE: 210, MIAMI, FL 33175 |
Mail Address: | 12905 SW 42 ST, STE: 210, MIAMI, FL 33175 |
ZIP code: | 33175 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
EXPRESS CORPORATE FILING SERVICE, INC. | Agent |
Name | Role | Address |
---|---|---|
PALACIOS HIDALGO, PABLO EDUARDO, 70% | Chief Executive Officer | 12905 SW 42 ST, STE: 210 MIAMI, FL 33175 |
Name | Role | Address |
---|---|---|
PALACIOS HIDALGO, PABLO EDUARDO, 70% | President | 12905 SW 42 ST, STE: 210 MIAMI, FL 33175 |
Name | Role | Address |
---|---|---|
TORRES CEVALLOS, MARIA JOSE , 10% | Treasurer | 12905 SW 42 ST, STE: 210 MIAMI, FL 33175 |
Name | Role | Address |
---|---|---|
TORRES CEVALLOS, JUAN SEBASTIAN , 10% | Secretary | 12905 SW 42 ST, STE: 210 MIAMI, FL 33175 |
Name | Role | Address |
---|---|---|
GARCIN TEJADA, ANDINO ABEL , 10% | Vice President | 12905 SW 42 ST, STE: 210 MIAMI, FL 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-03-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 12905 SW 42 ST, STE: 210, MIAMI, FL 33175 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-16 | 12905 SW 42 ST, STE: 210, MIAMI, FL 33175 | No data |
REGISTERED AGENT NAME CHANGED | 2021-04-16 | EXPRESS CORPORATE FILING SERVICE, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 12905 SW 42 ST, STE: 210, MIAMI, FL 33175 | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2024-03-15 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-26 |
AMENDED ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-03-28 |
Domestic Profit | 2019-01-11 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State