| Entity Name: | LATIN AMERICAN FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0651201 |
| Address: | 2340 S DIXIE HWY, MIAMI, FL 33133 |
| Mail Address: | 2340 S DIXIE HWY, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZAMORA, ROBERTO JSR. | President | 2340 S DIXIE HWY, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| ZAMORA, ROBERTO JSR. | Director | 2340 S DIXIE HWY, MIAMI, FL 33133 |
| ZAMORA, MARIA J | Director | 2340 S DIXIE HWY, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| ZAMORA, MARIA J | Secretary | 2340 S DIXIE HWY, MIAMI, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08003900174 | LAFISE | ACTIVE | 2008-01-03 | 2028-12-31 | No data | 2340 S DIXIE HWY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | NRAI Services, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 2340 S DIXIE HWY, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-03 | 2340 S DIXIE HWY, MIAMI, FL 33133 | No data |
| CANCEL ADM DISS/REV | 2005-06-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
