Search icon

LATIN FINANCIAL HOLDING CORP

Company Details

Entity Name: LATIN FINANCIAL HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jan 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P20000007856
FEI/EIN Number 84-4684324
Address: 1100 S MIAMI AVE, 1100, MIAMI, FL, 33130
Mail Address: 1100 S MIAMI AVE, 1100, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
AV ACCOUNTING ASSOCIATES CORP Agent

President

Name Role Address
HERNANDEZ PEREZ JAVIER JOSE President 901 S MIAMI AVE AP 106, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2022-07-11 AV ACCOUNTING ASSOCIATES CORP No data
REGISTERED AGENT ADDRESS CHANGED 2022-07-11 1525 N PARK DR, SUITE 104, WESTON, FL 33326 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2023-11-02
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-07-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-24
Domestic Profit 2020-01-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State