| Entity Name: | LATIN AMERICAN ENERGY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN ENERGY GROUP, 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: | 26 Aug 1998 (27 years ago) |
| Date of dissolution: | 17 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2021 (4 years ago) |
| Document Number: | P98000074356 |
| FEI/EIN Number |
650860691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4505 Ranchwood, Tampa, FL, 33624, US |
| Mail Address: | 4505 Ranchwood Ln, Tampa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ CARLOS | President | 4505 Ranchwood, Tampa, FL, 33624 |
| ORTIZ CARLOS | Secretary | 4505 Ranchwood, Tampa, FL, 33624 |
| ORTIZ CARLOS | Treasurer | 4505 Ranchwood, Tampa, FL, 33624 |
| ORTIZ CARLOS | Director | 4505 Ranchwood, Tampa, FL, 33624 |
| ORTIZ CARLOS | Vice President | 4505 Ranchwood, Tampa, FL, 33624 |
| ORTIZ CARLOS A | Agent | 4505 Ranchwood, Tampa, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 4505 Ranchwood, Tampa, FL 33624 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 4505 Ranchwood, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 4505 Ranchwood, Tampa, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-06 | ORTIZ, CARLOS A | - |
| AMENDMENT | 2002-10-15 | - | - |
| AMENDMENT | 2002-10-09 | - | - |
| AMENDMENT | 2000-10-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000176338 | TERMINATED | 1000000578512 | MIAMI-DADE | 2014-01-30 | 2034-02-07 | $ 967.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-17 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-02-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
