| Entity Name: | PARIS RE LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 1997 (28 years ago) |
| Date of dissolution: | 06 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 2008 (17 years ago) |
| Document Number: | P97000017825 |
| FEI/EIN Number | 650738027 |
| Address: | 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINERO JORGE | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GERHARDT PETER HANS | Director | 39 RUE DU COLISEE, PARIS, FRANCE |
| BOIZARD CHRISTOPHE | Director | 40 RUE DU COLISEE, PARIS, FRANCE |
| LINERO JORGE | Director | 1200 BRICKELL AVE STE 1700, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CHAVANNES SANDRO | Vice President | 1200 BRICKELL AVE. STE. 1700, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DELGADO ARMANDO | Secretary | 1200 BRICKELL AVE STE 1700, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DELGADO ARMANDO | Treasurer | 1200 BRICKELL AVE STE 1700, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LINERO JORGE | President | 1200 BRICKELL AVE STE 1700, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-06 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-12-21 | PARIS RE LATIN AMERICA, INC. | No data |
| AMENDMENT | 2004-05-14 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2002-11-15 | AXA RE LATIN AMERICA, INC. | No data |
| NAME CHANGE AMENDMENT | 2000-10-20 | AXA CORPORATE SOLUTIONS LATIN AMERICA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2000-10-20 | LINERO, JORGE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-20 | 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL 33131 | No data |
| AMENDMENT | 1998-05-22 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-06 |
| ANNUAL REPORT | 2007-01-18 |
| Name Change | 2006-12-21 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-01-31 |
| Amendment | 2004-05-14 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-02-18 |
| Amended/Restated Article/NC | 2002-11-15 |
| ANNUAL REPORT | 2002-02-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
