| Entity Name: | LATIN TRADE & FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN TRADE & FINANCE 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: | 20 Nov 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000088746 |
| Address: | 6555 N.W. 36 STREET #318, MIAMI, FL, 33166 |
| Mail Address: | 6555 N.W. 36 STREET #318, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASTEGAR KAMBIZ | President | 6555 N.W. 36 STREET #318, MIAMI, FL, 33166 |
| RASTEGAR KAMBIZ | Director | 6555 N.W. 36 STREET #318, MIAMI, FL, 33166 |
| CESTARI FRACISCO | Vice President | 10901 SW 5TH STREET, MIAMI, FL, 33174 |
| CESTARI FRACISCO | Director | 10901 SW 5TH STREET, MIAMI, FL, 33174 |
| RASTEGAR KAMBIZ | Agent | 6555 N.W. 36 STREET #318, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
