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NETCOM LATIN AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: NETCOM LATIN AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NETCOM 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: 16 Jun 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P98000053685
FEI/EIN Number 650844810

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12555 ORANGE DRIVE, #103, DAVIE, FL, 33330
Mail Address: 12555 ORANGE DRIVE, #103, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORJUELA MARIA Director 4461 SAGO CIRCLE, WESTON, FL, 33331
MESTRONI RANIERI A Agent 12555 ORANGE DRIVE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2001-07-25 12555 ORANGE DRIVE, #103, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2001-07-25 12555 ORANGE DRIVE, #103, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2001-07-25 12555 ORANGE DRIVE, # 103, DAVIE, FL 33330 -
REGISTERED AGENT NAME CHANGED 2000-01-26 MESTRONI, RANIERI A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000085937 LAPSED 1000000301562 BROWARD 2012-12-28 2023-01-16 $ 1,095.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2004-02-14
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-27
ANNUAL REPORT 2001-07-25
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-04-22
Domestic Profit 1998-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State