| Entity Name: | LATIN AMERICA MONEY MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICA MONEY MANAGEMENT CORP. 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: | 05 Jul 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000049470 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLEVARO JULIO | President | MALDONADO 2420, MONTEVIDEO, URUGUAY |
| CARLEVARO JULIO | Director | MALDONADO 2420, MONTEVIDEO, URUGUAY |
| GUZMAN DE LA FUENTA CIRILO L | Secretary | HUERFANOS 835 #804, SANTIAGO, CHILE |
| GUZMAN DE LA FUENTA CIRILO L | Director | HUERFANOS 835 #804, SANTIAGO, CHILE |
| MUNOZ ALFREDO | Vice President | 3140 SOUTH OCEAN DR APT 1712, HALLANDALE, FL |
| KARPER & COMPANY | Agent | 1000 BRICKELL AVE SUITE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-01 | 1000 BRICKELL AVE, SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-01 | 1000 BRICKELL AVE, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-01 | KARPER & COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-01 | 1000 BRICKELL AVE SUITE 900, 1980 SUNBANK, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-07-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
