| Entity Name: | LATAM CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Jan 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Mar 2024 (10 months ago) |
| Document Number: | P99000006314 |
| FEI/EIN Number | 650892947 |
| Address: | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL, 33183, US |
| Mail Address: | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WEST KENDALL REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| DIAZ-SARMIENTO GABRIEL S | Secretary | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| DIAZ-SARMIENTO GABRIEL S | Director | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| Grautoff Pena Erwin Eugenio | Director | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| Grautoff Pena Erwin Eugenio | President | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | WEST KENDALL REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL 33183 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL 33183 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL 33183 | No data |
| NAME CHANGE AMENDMENT | 2009-06-10 | LATAM CONSULTING INC. | No data |
| CANCEL ADM DISS/REV | 2008-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2002-04-01 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-29 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-09-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
