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LAS AMERICAS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LAS AMERICAS FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAS AMERICAS FINANCIAL SERVICES, 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: 21 Sep 1998 (27 years ago)
Date of dissolution: 25 Feb 2003 (22 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 25 Feb 2003 (22 years ago)
Document Number: P98000082854
FEI/EIN Number 593539105

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

Address: 5465 BAYWATER DRIVE, TAMPA, FL, 33615, US
Mail Address: 5465 BAYWATER DRIVE, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APONTE MAX Director 5465 BAYWATER DRIVE, TAMPA, FL, 33615
LUGO MARTHA Director 5465 BAYWATER DRIVE, TAMPA, FL, 33615
APONTE ALEXANDER Director 5465 BAYWATER DRIVE, TAMPA, FL, 33615
APONTE MAX Agent 5465 BAYWATER DRIVE, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2003-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-25 5465 BAYWATER DRIVE, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 1999-04-25 5465 BAYWATER DRIVE, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-25 5465 BAYWATER DRIVE, TAMPA, FL 33615 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2003-02-25
ANNUAL REPORT 1999-04-25
Domestic Profit 1998-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State