| Entity Name: | LATIN AMERICA MONEY MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Jul 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P94000049470 |
| FEI/EIN Number | N/A |
| Address: | 1000 BRICKELL AVE, SUITE 900, MIAMI, FL 33131 |
| Mail Address: | 1000 BRICKELL AVE, SUITE 900, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARPER & COMPANY | Agent | 1000 BRICKELL AVE SUITE 900, 1980 SUNBANK, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CARLEVARO, JULIO | President | MALDONADO 2420, MONTEVIDEO, URUGUAY |
| Name | Role | Address |
|---|---|---|
| CARLEVARO, JULIO | Director | MALDONADO 2420, MONTEVIDEO, URUGUAY |
| GUZMAN DE LA FUENTA, CIRILO L | Director | HUERFANOS 835 #804, SANTIAGO, CHILE |
| Name | Role | Address |
|---|---|---|
| GUZMAN DE LA FUENTA, CIRILO L | Secretary | HUERFANOS 835 #804, SANTIAGO, CHILE |
| Name | Role | Address |
|---|---|---|
| MUNOZ, ALFREDO | Vice President | 3140 SOUTH OCEAN DR APT 1712, HALLANDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-01 | 1000 BRICKELL AVE, SUITE 900, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1996-07-01 | 1000 BRICKELL AVE, SUITE 900, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-07-01 | KARPER & COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-01 | 1000 BRICKELL AVE SUITE 900, 1980 SUNBANK, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-07-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
