| Entity Name: | GAME LATIN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAME LATIN 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: | 20 May 1993 (32 years ago) |
| Date of dissolution: | 03 Aug 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2001 (24 years ago) |
| Document Number: | P93000036495 |
| FEI/EIN Number |
650411636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 N.W. 29TH STREET, MIAMI, FL, 33122, US |
| Mail Address: | C/O WILLIAM L. RAFFERTY, 1101 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAJIMA TOGO | Director | 8100 N.W. 29TH STREET, MIAMI, FL, 33122 |
| YAOEDA UICHI | President | 8100 N.W. 29TH STREET, MIAMI, FL, 33122 |
| OTA KOZO | Director | 8100 N.W. 29TH STREET, MIAMI, FL, 33122 |
| KATSUBE MOTOYUKI | Director | 8100 N.W. 29TH STREET, MIAMI, FL, 33122 |
| SATO SHINJI | Vice President | 8100 N.W. 29TH STREET, MIAMI, FL, 33122 |
| NARWANI RAMESH | Executive Vice President | 8100 N.W. 29TH STREET, MIAMI, FL, 33122 |
| NARWANI RAMESH | Secretary | 8100 N.W. 29TH STREET, MIAMI, FL, 33122 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-08-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 8100 N.W. 29TH STREET, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-08 | 8100 N.W. 29TH STREET, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-30 | 1201 HAYES ST., STE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-08-03 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-03-28 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
