LATINPASS CORPORATION - Florida Company Profile
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| Entity Name: | LATINPASS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINPASS CORPORATION 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: | 09 Sep 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000062914 |
| FEI/EIN Number |
650437459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6355 NW 36TH STREET SUITE 600, MIAMI, FL, 33166 |
| BOOTH GUY R | Chairman | 6355 NW 36TH STREET SUITE 600, MIAMI, FL, 33166 |
| BOOTH GUY R | Director | 6355 NW 36TH STREET SUITE 600, MIAMI, FL, 33166 |
| BOOTH GUY R | Agent | 6355 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 6355 NW 36TH STREET, SUITE 600, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | BOOTH, GUY R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 6355 NW 36TH STREET, 600, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-09 | 6355 NW 36TH STREET, 600, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1998-08-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State