| Entity Name: | LATINPASS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Sep 1993 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P93000062914 |
| FEI/EIN Number | 65-0437459 |
| Address: | 6355 NW 36TH STREET, 600, MIAMI, FL 33166 |
| Mail Address: | 6355 NW 36TH STREET, 600, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOOTH, GUY R | Agent | 6355 NW 36TH STREET, SUITE 600, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| BOOTH, GUY R | President | 6355 NW 36TH STREET SUITE 600, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| BOOTH, GUY R | Chairman | 6355 NW 36TH STREET SUITE 600, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| BOOTH, GUY R | Director | 6355 NW 36TH STREET SUITE 600, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 6355 NW 36TH STREET, SUITE 600, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | BOOTH, GUY R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 6355 NW 36TH STREET, 600, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-09 | 6355 NW 36TH STREET, 600, MIAMI, FL 33166 | No data |
| REINSTATEMENT | 1998-08-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-18 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-02-08 |
| REINSTATEMENT | 1998-08-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
