| Entity Name: | LATAM TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATAM TRADING COMPANY, 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: | 30 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: | P20000010909 |
| FEI/EIN Number |
84-4666457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6471 BAY CLUB DRIVE, SUITE 3, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 6471 BAY CLUB DRIVE, Apt 3, FORT LAUDERDAL, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| nerette stefan | President | 6471 BAY CLUB DRIVE, FORT LAUDERDAL, FL, 33308 |
| NERETTE STEFAN | Agent | 6471 BAY CLUB DRIVE, FORT LAUDERDAL, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 6471 BAY CLUB DRIVE, SUITE 3, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 6471 BAY CLUB DRIVE, Apt 3, FORT LAUDERDAL, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 6471 BAY CLUB DRIVE, SUITE 3, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| Domestic Profit | 2020-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
