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INTERNATIONAL LATIN INVESTMENTS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL LATIN INVESTMENTS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL LATIN INVESTMENTS OF FLORIDA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Oct 1992 (32 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P92000000824
FEI/EIN Number 650415662

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

Address: 2732 SW 27TH AVE, MIAMI, FL, 33145, US
Mail Address: 2940 CORAL WAY, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALINDO RAUL President 9441 S.W. 103RD ST., MIAMI, FL, 33176
GALINDO MADELAINE Secretary 10988 S W 59TH COURT, MIAMI, FL, 33186
GALINDO MADELAINE Treasurer 10988 S W 59TH COURT, MIAMI, FL, 33186
GALINDO RAUL Agent 9441 S.W. 103RD ST., MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-03 2732 SW 27TH AVE, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 1999-02-22 2732 SW 27TH AVE, MIAMI, FL 33145 -
REINSTATEMENT 1994-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-02-04
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-01-16
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-02-13
ANNUAL REPORT 1995-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State