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LATIN AMERICAN INVESTMENT CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN INVESTMENT CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN AMERICAN INVESTMENT CONSULTANTS, 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: 23 Oct 1996 (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: P96000087412
Address: 600 NE 36TH ST., MIAMI, FL, 33137
Mail Address: 600 NE 36TH ST., MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURINI GUILLERMO Director 600 NE 36TH ST., MIAMI, FL, 33137
BAELLA CARLOS Director AUOLOS 555, RESISTENCIA-CHACO REP. ARG.
VENTURINI GUILLERMO Agent 600 NE 36TH ST., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State