| Entity Name: | LATSIA TRADING SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATSIA TRADING SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | P22000034467 |
| FEI/EIN Number |
88-2747225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9050 Pines Blvd, Suite 415-417, Pembroke Pines, FL, 33024, US |
| Address: | 20801 BISCAYNE BLVD, AVENTURA., FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARWICHE MOHAMED R | President | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| DARWICHE MOHAMED R | Treasurer | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| OCHOA JORGE | Agent | 9050 Pines Blvd, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 20801 BISCAYNE BLVD, AVENTURA., FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 9050 Pines Blvd, Suite 415-417, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| Domestic Profit | 2022-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
