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LATIN NAILS USA INC. - Florida Company Profile

Company Details

Entity Name: LATIN NAILS USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN NAILS USA 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: 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: 14 Feb 2024 (a year ago)
Last Event: AMENDMENT
Event Date Filed: 30 Aug 2024 (7 months ago)
Document Number: P24000011851
FEI/EIN Number 991439597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8810 COMMODITY CIRCLE #35, ORLANDO, FL, 32819, US
Mail Address: 8810 COMMODITY CIRCLE #35, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFREDO RAFAEL VASQUEZ TARBAY President 7903 WATERFIELD AVENUE, ORLANDO, FL, 32832
LATIN NAILS COLOMBIA SAS SHAR CARRETERA 54# 79AA SUR 40 BODGAA 151, LATR, ANTIOQUIA, 05546
ROMAN A VASQUEZ PINO SHAR CARRERA 40 CLLE 72 SUR 51 CASA AVE MARIA, SABENTA ABTIOQUIA, 05545
FABIAN A VASQUEZ PINO SHAR CARRERA 40 CALLE 72 SUR 51 CASA 26 AVES MA, SABANETA ,ANTIOQUIA, 05545
CRISTINA OSORIO CLAUDIA Agent 3234 MOONRINGS DR S, ST PETERSBURG, FL, 32832

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-30 8810 COMMODITY CIRCLE #35, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-08-30 8810 COMMODITY CIRCLE #35, ORLANDO, FL 32819 -

Documents

Name Date
Amendment 2024-08-30
Domestic Profit 2024-02-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State