| Entity Name: | LATINFINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINFINANCIAL CORPORATION 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: | 04 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000000427 |
| FEI/EIN Number |
650894963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 EAST 17 ST., STE. 104, SANTA ANA, CA, 92705 |
| Mail Address: | 1505 EAST 17 ST., STE. 104, SANTA ANA, CA, 92705 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES JUAN | President | 1505 EAST 17 ST., STE. 104, SANTA ANA, CA, 92705 |
| A1A REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-12 | 1505 EAST 17 ST., STE. 104, SANTA ANA, CA 92705 | - |
| CANCEL ADM DISS/REV | 2006-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-12 | 1505 EAST 17 ST., STE. 104, SANTA ANA, CA 92705 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-12 | A1A REGISTERED AGENT INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000434443 | LAPSED | 02-7767 SP-05 (04) | MIAMI-DADE COUNTY COURT | 2002-06-03 | 2007-11-01 | $6,420.00 | SILVANA SINNING, 173 GLENDALE DRIVE, MIAMI SPRINGS FL 33166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-12 |
| REINSTATEMENT | 2004-04-02 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-06-03 |
| Off/Dir Resignation | 1999-05-17 |
| Domestic Profit | 1999-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
