| Entity Name: | LATINFINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P99000000427 |
| FEI/EIN Number | 650894963 |
| 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 |
|---|---|
| A1A REGISTERED AGENT INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GARCES JUAN | President | 1505 EAST 17 ST., STE. 104, SANTA ANA, CA, 92705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411-0000 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-12 | 1505 EAST 17 ST., STE. 104, SANTA ANA, CA 92705 | No data |
| CANCEL ADM DISS/REV | 2006-10-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-12 | 1505 EAST 17 ST., STE. 104, SANTA ANA, CA 92705 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-10-12 | A1A REGISTERED AGENT INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-04-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
