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LATIN AMERICAN INSURANCE CORP. - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN INSURANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN AMERICAN INSURANCE 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: 12 Sep 1996 (29 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P96000075975
FEI/EIN Number 650692844

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12250 SW 132ND CT, SUITE 107, MIAMI, FL, 33186, 65
Mail Address: 19650 SW 214 St, MIAMI, FL, 33187, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS ADELAIDA T President 12250 SW 132ND CT SUITE 107, MIAMI, FL, 33186
LUIS ADELAIDA T Director 12250 SW 132ND CT SUITE 107, MIAMI, FL, 33186
LUIS JUAN F Vice President 12250 SOUTHWEST 132ND CT, SUITE 107, MIAMI, FL, 33186
LUIS JUAN F Director 12250 SOUTHWEST 132ND CT, SUITE 107, MIAMI, FL, 33186
LUIS Adelaida T Agent 19650 SW 214 St, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-04-30 12250 SW 132ND CT, SUITE 107, MIAMI, FL 33186 65 -
REGISTERED AGENT NAME CHANGED 2019-04-30 LUIS, Adelaida T -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 19650 SW 214 St, MIAMI, FL 33187 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-03 12250 SW 132ND CT, SUITE 107, MIAMI, FL 33186 65 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-13
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-05-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State