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  5. LAN CARGO S.A.

LAN CARGO S.A.

Company Details

Entity Name: LAN CARGO S.A.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Feb 1990 (35 years ago)
Document Number: P28060
FEI/EIN Number 980058786
Address: 6500 NW 22ND STREET, MIAMI, FL, 33122
Mail Address: 6500 NW 22ND STREET, LEGAL DEPARTMENT, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAN CARGO, S.A. 401(K) PLAN 2012 980058786 2013-06-24 LAN CARGO, S.A. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 481000
Sponsor’s telephone number 7862656241
Plan sponsor’s address 6500 NW 22ND STREET, MIAMI, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 980058786
Plan administrator’s name LAN CARGO, S.A.
Plan administrator’s address 6500 NW 22ND STREET, MIAMI, FL, 33122
Administrator’s telephone number 7862656241

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing MARIA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LAN CARGO, S.A. 401(K) PLAN 2011 980058786 2012-05-07 LAN CARGO, S.A. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 481000
Plan sponsor’s address 6500 NW 22ND STREET, MIAMI, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 980058786
Plan administrator’s name LAN CARGO, S.A.
Plan administrator’s address 6500 NW 22ND STREET, MIAMI, FL, 33122
Administrator’s telephone number 7862656241

Signature of
Role Plan administrator
Date 2012-05-07
Name of individual signing MARIA E. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LAN CARGO, S.A. 401(K) PLAN 2010 980058786 2011-04-13 LAN CARGO, S.A. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 481000
Sponsor’s telephone number 7862656241
Plan sponsor’s address 6500 NW 22ND STREET, MIAMI, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 980058786
Plan administrator’s name LAN CARGO, S.A.
Plan administrator’s address 6500 NW 22ND STREET, MIAMI, FL, 33122
Administrator’s telephone number 7862656241

Signature of
Role Plan administrator
Date 2011-04-13
Name of individual signing MARIA E. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LAN CARGO, S.A. 401(K) PLAN 2009 980058786 2010-05-17 LAN CARGO, S.A. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 481000
Sponsor’s telephone number 7862656241
Plan sponsor’s address 6500 NW 22ND STREET, MIAMI, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 980058786
Plan administrator’s name LAN CARGO, S.A.
Plan administrator’s address 6500 NW 22ND STREET, MIAMI, FL, 33122
Administrator’s telephone number 7862656241

Signature of
Role Plan administrator
Date 2010-05-17
Name of individual signing MARIA E MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-17
Name of individual signing MARIA E MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WARNER HELEN Agent 6500 NW 22ND STREET, MIAMI, FL, 33122

President

Name Role Address
BIANCHI ANDRES President 6500 NW 22 STREEET, MIAMI, FL, 33122

Chief Executive Officer

Name Role Address
BIANCHI ANDRES Chief Executive Officer 6500 NW 22 STREEET, MIAMI, FL, 33122

Treasurer

Name Role Address
Opazo Eduardo Treasurer 6500 NW 22nd Street, Miami, FL, 33122

Officer

Name Role Address
Arana Francisco Officer 6500 NW 22nd Street, Miami, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000118159 LATAM CARGO GROUP ACTIVE 2024-09-20 2029-12-31 No data 6500 NW 22ND ST, MIAMI, FL, 33122
G24000118161 LATAM CARGO CHILE ACTIVE 2024-09-20 2029-12-31 No data 6500 NW 22ND ST, MIAMI, FL, 33122
G16000063958 LATAM CARGO CHILE EXPIRED 2016-06-22 2021-12-31 No data 6500 NW 22 STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2004-12-15 LAN CARGO S.A. No data
NAME CHANGE AMENDMENT 2002-04-23 LAN CHILE CARGO S.A. No data
REINSTATEMENT 1999-01-19 No data No data
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data

Related by officers

BIANCHI ANDRES

LINEA AEREA CARGUERA DE COLOMBIA S.A. CO. ABSA AEROLINHAS BRASILEIRAS S.A. INC. PROFESSIONAL AIRLINE CARGO SERVICES, LLC PROFESSIONAL AIRLINE MAINTENANCE SERVICES, LLC MAINTENANCE SERVICE EXPERTS LLC CARGO HANDLING AIRPORT SERVICES LLC CONNECTA CORPORATION

Opazo Eduardo

LAN ARGENTINA S.A. INC.

Arana Francisco

LATAM AIRLINES GROUP S.A. INC. PROFESSIONAL AIRLINE CARGO SERVICES, LLC

WARNER HELEN

LATAM AIRLINES GROUP S.A. INC. PROFESSIONAL AIRLINE CARGO SERVICES, LLC PROFESSIONAL AIRLINE MAINTENANCE SERVICES, LLC MAINTENANCE SERVICE EXPERTS LLC CARGO HANDLING AIRPORT SERVICES LLC THE ASTER COMPANY LLC PRIME AIRPORT SERVICES, INC.

Related by address

6500 NW 22ND STREET, MIAMI, FL, 33122

LATAM AIRLINES GROUP S.A. INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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