| Entity Name: | LATIN AMERICAN INVESTORS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN INVESTORS 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: | 15 Feb 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000014153 |
| FEI/EIN Number |
650646232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 CORAL WAY, CORAL GABLES, FL, 33134, US |
| Mail Address: | 5201 SW 31 ST. AVE, 199, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JOSE | President | 825 CORAL WAY, CORAL GABLES, FL, 33134 |
| SUAREZ JOSE | Vice President | 825 CORAL WAY, CORAL GABLES, FL, 33134 |
| SUAREZ JOSE | Secretary | 825 CORAL WAY, CORAL GABLES, FL, 33134 |
| SUAREZ JOSE | Director | 825 CORAL WAY, CORAL GABLES, FL, 33134 |
| SUAREZ JOSE | Treasurer | 825 CORAL WAY, CORAL GABLES, FL, 33134 |
| SUAREZ JOSE | Manager | 825 CORAL WAY, CORAL WAY, FL, 33134 |
| SUAREZ JOSE | Agent | 825 CORAL WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 825 CORAL WAY, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-03 | 825 CORAL WAY, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-20 | 825 CORAL WAY, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-13 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-08-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
