| Entity Name: | LATIN NODE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN NODE, 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: | 24 May 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000048649 |
| FEI/EIN Number |
650927797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LATIN NODE, INC., NEW YORK | 3515050 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1407143 | 9800 NW 41 Str, Miami, FL, 33178 | 9800 NW 41 Str, Miami, FL, 33178 | 305-592-4848 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-106226 |
| Filing date | 2007-07-16 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ROLLINS HARLEY | Director | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| ROLLINS HARLEY | Agent | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-11 | ROLLINS, HARLEY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| MERGER | 2008-06-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 6. MERGER NUMBER 500000088295 |
| AMENDED AND RESTATEDARTICLES | 2007-02-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000357054 | LAPSED | 08-47566 CA 04 | MIAMI-DADE COUNTY CIRCUIT | 2008-10-07 | 2013-10-24 | $1,618,260.40 | CINCO TELECOM CORP., 2500 N.W. 107 AVENUE, SUITE 208, MIAMI, FL 33172 |
| J09000113570 | TERMINATED | 1000000083383 | 26438 2067 | 2008-07-24 | 2029-01-22 | $ 10,867.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000351436 | TERMINATED | 1000000083383 | 26438 2067 | 2008-07-24 | 2029-01-28 | $ 10,867.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000492065 | TERMINATED | 1000000083383 | 26438 2067 | 2008-07-24 | 2029-02-04 | $ 10,867.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000566801 | ACTIVE | 1000000083383 | 26438 2067 | 2008-07-24 | 2029-02-11 | $ 10,867.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000217845 | TERMINATED | 1000000083379 | 26438 2066 | 2008-06-19 | 2028-07-02 | $ 16,162.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000719657 | TERMINATED | 1000000083383 | 26438 2067 | 2008-06-18 | 2014-02-25 | $ 23.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000643410 | TERMINATED | 1000000083383 | 26438 2067 | 2008-06-18 | 2029-02-18 | $ 23.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000778166 | TERMINATED | 1000000083383 | 26438 2067 | 2008-06-18 | 2029-03-05 | $ 23.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000838093 | TERMINATED | 1000000083383 | 26438 2067 | 2008-06-18 | 2029-03-11 | $ 23.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-11 |
| ANNUAL REPORT | 2009-04-20 |
| Merger | 2008-06-10 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-12-13 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2007-05-15 |
| Amended and Restated Articles | 2007-02-15 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
