LAN CARGO S.A. - Florida Company Profile
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| Entity Name: | LAN CARGO S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Feb 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Dec 2004 (21 years ago) |
| Document Number: | P28060 |
| FEI/EIN Number |
980058786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 NW 22ND STREET, MIAMI, FL, 33122 |
| Mail Address: | 6500 NW 22ND STREET, LEGAL DEPARTMENT, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BIANCHI ANDRES | President | 6500 NW 22 STREEET, MIAMI, FL, 33122 |
| Opazo Eduardo | Treasurer | 6500 NW 22nd Street, Miami, FL, 33122 |
| Arana Francisco | Officer | 6500 NW 22nd Street, Miami, FL, 33122 |
| WARNER HELEN | Agent | 6500 NW 22ND STREET, MIAMI, FL, 33122 |
| BIANCHI ANDRES | Chief Executive Officer | 6500 NW 22 STREEET, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000118159 | LATAM CARGO GROUP | ACTIVE | 2024-09-20 | 2029-12-31 | - | 6500 NW 22ND ST, MIAMI, FL, 33122 |
| G24000118161 | LATAM CARGO CHILE | ACTIVE | 2024-09-20 | 2029-12-31 | - | 6500 NW 22ND ST, MIAMI, FL, 33122 |
| G16000063958 | LATAM CARGO CHILE | EXPIRED | 2016-06-22 | 2021-12-31 | - | 6500 NW 22 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-03-16 | WARNER, HELEN | - |
| CHANGE OF MAILING ADDRESS | 2009-02-26 | 6500 NW 22ND STREET, MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 2004-12-15 | LAN CARGO S.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-10 | 6500 NW 22ND STREET, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-10 | 6500 NW 22ND STREET, MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 2002-04-23 | LAN CHILE CARGO S.A. | - |
| REINSTATEMENT | 1999-01-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-16 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State