| Entity Name: | PARIS RE LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARIS RE LATIN AMERICA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| CHAVANNES SANDRO | Vice President | 1200 BRICKELL AVE. STE. 1700, MIAMI, FL, 33131 |
| DELGADO ARMANDO | Secretary | 1200 BRICKELL AVE STE 1700, MIAMI, FL |
| DELGADO ARMANDO | Treasurer | 1200 BRICKELL AVE STE 1700, MIAMI, FL |
| LINERO JORGE | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| LINERO JORGE | President | 1200 BRICKELL AVE STE 1700, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-06 | - | - |
| NAME CHANGE AMENDMENT | 2006-12-21 | PARIS RE LATIN AMERICA, INC. | - |
| AMENDMENT | 2004-05-14 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2002-11-15 | AXA RE LATIN AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 2000-10-20 | AXA CORPORATE SOLUTIONS LATIN AMERICA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-20 | LINERO, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-20 | 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL 33131 | - |
| AMENDMENT | 1998-05-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
