| Entity Name: | LATIN FINANCIAL CONSULTING LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN FINANCIAL CONSULTING LIMITED, 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: | 25 Jan 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000005820 |
| FEI/EIN Number |
650462408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6910 BARQUERA ST., CORAL GABLES, FL, 33146 |
| Mail Address: | 6910 BARQUERA ST., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA JUAN A | DPC | 6910 BARQUERA ST., CORAL GABLES, FL, 33146 |
| VEGA JUAN A | Agent | 6910 BARQUERA ST., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1998-02-25 | LATIN FINANCIAL CONSULTING LIMITED, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-29 | 6910 BARQUERA ST., CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-29 | 6910 BARQUERA ST., CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-30 |
| REINSTATEMENT | 1999-01-29 |
| Name Change | 1998-02-25 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-07-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
