| Entity Name: | LATIN AMERICAN CONCESSIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN CONCESSIONS, 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: | 20 Aug 1997 (28 years ago) |
| Date of dissolution: | 15 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2006 (19 years ago) |
| Document Number: | P97000072252 |
| FEI/EIN Number |
650780410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MIAMI INTERNATIONAL AIRPORT, P.O BOX 997180, MIAMI, FL, 33299 |
| Mail Address: | MIAMI INTERNATIONAL AIRPORT, P.O BOX 997180, MIAMI, FL, 33299 |
| ZIP code: | 33299 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCOMO ESTEBAN | Vice President | 2472 NW 21 TERRACE, MIAMI, FL, 33142 |
| BENCOMO MIGDALIA | Vice President | 2472 NW 21 TERRACE, MIAMI, FL, 33142 |
| AMARO PEDRO J | President | 14240 SW 33 ST, MIAMI, FL, 33175 |
| THEOSEVIS DIMOS | Vice President | 1088 LONGVIEW, WESTON, FL, 33336 |
| ALBERNI JOSE G | Treasurer | 430 GRAND BAY DR #306, KEY BISCAYNE, FL, 33146 |
| BENCOMO ESTEBAN | Agent | 2411 SW 124 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-19 | MIAMI INTERNATIONAL AIRPORT, P.O BOX 997180, MIAMI, FL 33299 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-19 | MIAMI INTERNATIONAL AIRPORT, P.O BOX 997180, MIAMI, FL 33299 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-19 | 2411 SW 124 AVE, MIAMI, FL 33175 | - |
| AMENDMENT | 2000-07-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-04 | BENCOMO, ESTEBAN | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-15 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-02-12 |
| Amendment | 2000-07-24 |
| ANNUAL REPORT | 2000-02-27 |
| ANNUAL REPORT | 1999-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
