| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-30 |
| Domestic Profit | 2024-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
