| Entity Name: | LATIN AMERICAN FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN FINANCIAL SERVICES, 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: | 22 Mar 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Jun 2005 (20 years ago) |
| Document Number: | P95000023013 |
| FEI/EIN Number |
650651201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 S DIXIE HWY, MIAMI, FL, 33133, US |
| Mail Address: | 2340 S DIXIE HWY, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA ROBERTO J | President | 2340 S DIXIE HWY, MIAMI, FL, 33133 |
| ZAMORA ROBERTO J | Director | 2340 S DIXIE HWY, MIAMI, FL, 33133 |
| ZAMORA MARIA J | Secretary | 2340 S DIXIE HWY, MIAMI, FL, 33133 |
| ZAMORA MARIA J | Director | 2340 S DIXIE HWY, MIAMI, FL, 33133 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08003900174 | LAFISE | ACTIVE | 2008-01-03 | 2028-12-31 | - | 2340 S DIXIE HWY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 2340 S DIXIE HWY, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-03 | 2340 S DIXIE HWY, MIAMI, FL 33133 | - |
| CANCEL ADM DISS/REV | 2005-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
