| Entity Name: | LATIN-AMERICAN INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0492035 |
| 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 | Agent | 1200 BRICKELL AVENUE, SUITE # 860, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| RINCON, JOHN B | President | 1200 BRICKELL AVENUE SUITE # 860, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 1200 BRICKELL AVENUE, SUITE # 860, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1200 BRICKELL AVENUE, SUITE # 860, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 1200 BRICKELL AVENUE, SUITE # 860, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2006-08-07 | LATIN-AMERICAN INVESTMENT HOLDINGS, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2004-05-03 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-02-05 | INTERMEX WIRE TRANSFERS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1996-03-26 | RINCON, JOHN B | No data |
| NAME CHANGE AMENDMENT | 1995-02-01 | INTERCONTINENTAL FINANCIAL SERVICES, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
