| Entity Name: | LATIN-AMERICAN INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN-AMERICAN INVESTMENT HOLDINGS, 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: | 31 May 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Aug 2006 (19 years ago) |
| Document Number: | P94000040777 |
| FEI/EIN Number |
650492035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE # 860, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE # 860, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON JOHN B | President | 1200 BRICKELL AVENUE SUITE # 860, MIAMI, FL, 33131 |
| RINCON JOHN B | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 1200 BRICKELL AVENUE, SUITE # 860, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1200 BRICKELL AVENUE, SUITE # 860, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 1200 BRICKELL AVENUE, SUITE # 860, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2006-08-07 | LATIN-AMERICAN INVESTMENT HOLDINGS, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2004-05-03 | - | - |
| NAME CHANGE AMENDMENT | 1997-02-05 | INTERMEX WIRE TRANSFERS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-26 | RINCON, JOHN B | - |
| NAME CHANGE AMENDMENT | 1995-02-01 | INTERCONTINENTAL FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-07-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
