| Entity Name: | LATIN FINANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN FINANCE GROUP, 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: |
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: | 27 Dec 1995 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000097541 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH TREVIN | President | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| JOSEPH TREVIN | Director | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| ADDISON CHARLES | Vice President | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| ADDISON CHARLES | Director | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| EALEY MELVIN | Treasurer | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| EALEY MELVIN | Director | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| AMERILAWYER, CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1998-02-10 | - | - |
| REINSTATEMENT | 1996-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-12-09 | AMERILAWYER, CHARTERED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Amendment | 1998-02-10 |
| ANNUAL REPORT | 1997-05-20 |
| REINSTATEMENT | 1996-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
