| Entity Name: | LATIN AMERICA IMPORTS & EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICA IMPORTS & EXPORTS, 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: | 01 Apr 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000029276 |
| FEI/EIN Number |
650741302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3651 NW 19TH ST, LAUDERDALE LAKES, FL, 33311, US |
| Mail Address: | 3651 NW 19TH ST, LAUDERDALE LAKES, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA ANTONIO | President | 11421 NW 38 ST #E, CORAL SPRINGS, FL, 33065 |
| DAVILA ANTONIO | Treasurer | 11421 NW 38 ST #E, CORAL SPRINGS, FL, 33065 |
| DAVILA ANTONIO | Director | 11421 NW 38 ST #E, CORAL SPRINGS, FL, 33065 |
| DAVILA LOVELIA | Secretary | 11421 NW 38 ST #E, CORAL SPRINGS, FL, 33065 |
| DAVILA ANTONIO | Agent | 11421 NW 38 STR #E, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-24 | 3651 NW 19TH ST, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-24 | 3651 NW 19TH ST, LAUDERDALE LAKES, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-24 | DAVILA, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-24 | 11421 NW 38 STR #E, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-24 |
| Domestic Profit Articles | 1997-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
