| Entity Name: | LATAM CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATAM CONSULTING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Mar 2024 (a year ago) |
| Document Number: | P99000006314 |
| FEI/EIN Number |
650892947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DIAZ-SARMIENTO GABRIEL S | Secretary | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| DIAZ-SARMIENTO GABRIEL S | Director | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| Grautoff Pena Erwin Eugenio | President | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| Grautoff Pena Erwin Eugenio | Director | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| WEST KENDALL REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | WEST KENDALL REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL 33183 | - |
| NAME CHANGE AMENDMENT | 2009-06-10 | LATAM CONSULTING INC. | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2002-04-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
