| Entity Name: | LATIN AMERICA WARRANTECK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICA WARRANTECK CORPORATION 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: | 09 Nov 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000086437 |
| FEI/EIN Number |
593367378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, SUITE 618, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1111 KANE CONCOURSE, SUITE 618, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAIMAN GUIDO | President | % 1111 KANE CONCOURSE SUITE 618, BAY HARBOR ISLANDS, FL, 33154 |
| FRAIMAN GUIDO | Director | % 1111 KANE CONCOURSE SUITE 618, BAY HARBOR ISLANDS, FL, 33154 |
| COLONOMOS ALBERTO | Vice President | % 1111 KANE CONCOURSE SUITE 618, BAY HARBOR ISLANDS, FL, 33154 |
| COLONOMOS ALBERTO | Director | % 1111 KANE CONCOURSE SUITE 618, BAY HARBOR ISLANDS, FL, 33154 |
| STEIN CYNTHIA F | Treasurer | % 1111 KANE CONCOURSE SUITE 618, BAY HARBOR ISLANDS, FL, 33154 |
| STEIN CYNTHIA F | Director | % 1111 KANE CONCOURSE SUITE 618, BAY HARBOR ISLANDS, FL, 33154 |
| FRAIMAN NATALIE | Secretary | % 1111 KANE CONCOURSE SUITE 618, BAY HARBOR ISLANDS, FL, 33154 |
| FRAIMAN NATALIE | Director | % 1111 KANE CONCOURSE SUITE 618, BAY HARBOR ISLANDS, FL, 33154 |
| STEIN ERIC C | Agent | 913 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1997-04-09 | LATIN AMERICA WARRANTECK CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-05-16 |
| AMENDMENT AND NAME CHANGE | 1997-04-09 |
| ANNUAL REPORT | 1996-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
