LATIN MEDIA SOURCES, INC. - Florida Company Profile
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| Entity Name: | LATIN MEDIA SOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN MEDIA SOURCES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 1997 (28 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Dec 2021 (4 years ago) |
| Document Number: | P97000094713 |
| FEI/EIN Number |
650791789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4235 BRAGANZA AVENUE, MIAMI, FL, 33133, US |
| Mail Address: | 4235 BRAGANZA AVENUE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| CAICEDO SANTIAGO | President | 4235 Braganza Avenue, Miami, FL, 33133 |
| Gonzalez Natalia | Chief Operating Officer | 4235 Braganza Avenue, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000142446 | MIAMI PLANTS | ACTIVE | 2022-11-16 | 2027-12-31 | - | 4235 BRAGANZA AVENUE, MIAMI, FL, 33133 |
| G12000012125 | PALUMAR PUBLISHING | EXPIRED | 2012-02-03 | 2017-12-31 | - | 1550 MADRUGA AVENUE, SUITE #330, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-14 | 4235 BRAGANZA AVENUE, MIAMI, FL 33133 | - |
| AMENDMENT AND NAME CHANGE | 2021-12-14 | LATIN MEDIA SOURCES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-12-14 | 4235 BRAGANZA AVENUE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-06 | AMERILAWYER | - |
| REINSTATEMENT | 2021-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2018-10-15 | TROPIC SOLUTIONS, INC. | - |
| REINSTATEMENT | 2011-08-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001125508 | ACTIVE | 1000000114198 | 26801 4921 | 2009-03-25 | 2029-04-08 | $ 2,581.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| Amendment and Name Change | 2021-12-14 |
| REINSTATEMENT | 2021-12-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Name Change | 2018-10-15 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State