| Entity Name: | TRIBECA LATAM HOLDINGS INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIBECA LATAM HOLDINGS INVESTMENTS 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: |
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: | 18 Jun 2021 (4 years ago) |
| Date of dissolution: | 04 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | P21000057496 |
| FEI/EIN Number |
32-0676445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3731 N COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 3731 N COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEUSTUA MIGUEL MSR | President | 3731 N COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| HURTADO OTTO OSR | Agent | 3731 N COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 | - | - |
| NAME CHANGE AMENDMENT | 2023-08-07 | TRIBECA LATAM HOLDINGS INVESTMENTS CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 3731 N COUNTRY CLUB DR, APT 2228, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 3731 N COUNTRY CLUB DR, APT 2228, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 3731 N COUNTRY CLUB DR, APT 2228, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 |
| Name Change | 2023-08-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-11 |
| Domestic Profit | 2021-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
