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GAME LATIN INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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