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  5. LAN CARGO S.A.

LAN CARGO S.A. - Florida Company Profile

Company Details

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 (20 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
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

Key Officers & Management

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

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 - 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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314268277 0418800 2010-12-29 6500 NW 22 ST., MIAMI, FL, 33122
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2010-12-29
Emphasis L: FORKLIFT, S: AMPUTATIONS, S: HISPANIC, S: POWERED IND VEHICLE
Case Closed 2012-02-01

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2011-02-23
Abatement Due Date 2011-03-28
Current Penalty 1786.0
Initial Penalty 2975.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 Q07
Issuance Date 2011-02-23
Abatement Due Date 2011-03-28
Current Penalty 2941.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 1
Gravity 10
313107609 0418800 2009-12-02 6500 NW 22ND ST, MIAMI, FL, 33122
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Emphasis N: RKNEP
Case Closed 2010-04-06

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BIANCHI ANDRES

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Opazo Eduardo

PROFESSIONAL AIRLINE SERVICES, INC. - Active
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LAN ARGENTINA S.A. INC. - Active
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Arana Francisco

PROFESSIONAL AIRLINE SERVICES, INC. - Active
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WARNER HELEN

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PROFESSIONAL AIRLINE SERVICES, INC. - Active
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LATAM AIRLINES GROUP S.A. INC. - Active
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CARGO HANDLING AIRPORT SERVICES LLC - Active
Florida Limited Liability Co. (2018 )
PRIME AIRPORT SERVICES, INC. - Active
Domestic Profit (1979 )
PROFESSIONAL AIRLINE CARGO SERVICES, LLC - Active
Florida Limited Liability Co. (2018 )
MAINTENANCE SERVICE EXPERTS LLC - Active
Florida Limited Liability Co. (2018 )

Companies related by address

6500 NW 22ND STREET, MIAMI, FL, 33122

LATAM AIRLINES GROUP S.A. INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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