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LATIN AMERICA INTERNATIONAL TRADE COMPANY - Florida Company Profile

Company Details

Entity Name: LATIN AMERICA INTERNATIONAL TRADE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN AMERICA INTERNATIONAL TRADE COMPANY 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: 21 Feb 1995 (30 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P95000014415
FEI/EIN Number 650558772

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1150 NW 72ND AVE, #420, MIAMI, FL, 33126
Mail Address: P.O. BOX 52-3542, MIAMI, FL, 33152
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SKLAVOUNOS ALEX President 1150 NW 72ND AVE #420, MIAMI, FL, 33126
SKLAVOUNOS ALEX Agent 1150 NW 72ND AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2001-06-21 LATIN AMERICA INTERNATIONAL TRADE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1999-07-19 1150 NW 72ND AVE, #420, MIAMI, FL 33126 -
REINSTATEMENT 1997-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 1997-09-05 1150 NW 72ND AVE, #420, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1997-09-05 1150 NW 72ND AVE, #420, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1997-09-05 SKLAVOUNOS, ALEX -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2002-04-30
Name Change 2001-06-21
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-07-19
ANNUAL REPORT 1998-05-01
REINSTATEMENT 1997-09-05
DOCUMENTS PRIOR TO 1997 1995-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State