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LATIN DOLLAR, INC. - Florida Company Profile

Company Details

Entity Name: LATIN DOLLAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN DOLLAR, 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: 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: 10 Jun 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2021 (4 years ago)
Document Number: P93000042229
FEI/EIN Number 650416046

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

Address: 535 NW 12 AVE, MIAMI, FL, 33136, US
Mail Address: 535 NW 12 AVE, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILERA WILMER President 535 NW 12 AVENUE, MIAMI, FL, 33136
AGUILERA WILMER Secretary 535 NW 12 AVENUE, MIAMI, FL, 33136
AGUILERA WILMER Agent 535 NW 12 AVENUE, MIAMI, FL, 33136

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000090640 LATIN MARKET DISCOUNT ACTIVE 2024-07-30 2029-12-31 - 535 NW 12 AVENUE, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-05 - -
REGISTERED AGENT NAME CHANGED 2021-10-05 AGUILERA, WILMER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-06-18 535 NW 12 AVENUE, MIAMI, FL 33136 -
AMENDMENT 2018-06-18 - -
CANCEL ADM DISS/REV 2010-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-08-05 535 NW 12 AVE, MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 1994-08-05 535 NW 12 AVE, MIAMI, FL 33136 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-14
REINSTATEMENT 2021-10-05
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-25
Amendment 2018-06-18
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State