| Entity Name: | AAPA LATINO 2020 CARTAGENA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAPA LATINO 2020 CARTAGENA, 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: | 23 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P20000008511 |
| FEI/EIN Number |
84-4578925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 SW 37th Avenue, MIAMI, FL, 33145, US |
| Mail Address: | 1627 SW 37th Ave., MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-BALART RAFAEL J | President | 1627 SW 37th Ave., MIAMI,, FL, 33145 |
| DIAZ-BALART RAFAEL J | Director | 1627 SW 37th Ave., MIAMI,, FL, 33145 |
| DIAZ-BALART RAFAEL J | Agent | 1627 SW 37th Avenue, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-07 | 1627 SW 37th Avenue, SUITE 907, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-07 | 1627 SW 37th Avenue, SUITE 907, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-07 | 1627 SW 37th Avenue, SUITE 907, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-07 |
| Domestic Profit | 2020-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
