Search icon

EUROLATIN TRADE CORPORATION - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: EUROLATIN TRADE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EUROLATIN TRADE 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: 15 Jun 1999 (26 years ago)
Date of dissolution: 16 Apr 2015 (10 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 16 Apr 2015 (10 years ago)
Document Number: P99000054044
FEI/EIN Number 650947467

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8175 NW 12TH ST, SUITE 130, MIAMI, FL, 33126, US
Mail Address: 8175 NW 12TH ST, SUITE 130, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORGE FRANCISCO President EPS X-25185 P.O. BOX 025650, MIAMI, FL, 33102
JORGE FRANCISCO Director EPS X-25185 P.O. BOX 025650, MIAMI, FL, 33102
JORGE ARMANDO Vice President EPS X-25185 P.O. BOX 025650, MIAMI, FL, 33102
JORGE MICHAEL Treasurer EPS X-25185 P.O. BOX 025650, MIAMI, FL, 33102
JORGE PRISCILLA Secretary EPS X-25185 P.O. BOX 025650, MIAMI, FL, 33102
JORGE FRANCISCO Agent 8175 NW 12TH ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 8175 NW 12TH ST, SUITE 130, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2012-04-03 8175 NW 12TH ST, SUITE 130, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2012-04-03 JORGE, FRANCISCO -
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 8175 NW 12TH ST, SUITE 130, MIAMI, FL 33126 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000095487 TERMINATED 1000000814546 MANATEE 2019-02-04 2039-02-06 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000826574 TERMINATED 1000000689345 SARASOTA 2015-07-29 2035-08-05 $ 15,371.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000241030 TERMINATED 1000000656291 MANATEE 2015-02-04 2035-02-11 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000241048 TERMINATED 1000000656292 MANATEE 2015-02-04 2035-02-11 $ 7,521.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000241055 TERMINATED 1000000656328 MANATEE 2015-02-04 2025-02-11 $ 1,238.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000396225 TERMINATED 1000000598410 MANATEE 2014-03-19 2034-03-28 $ 3,883.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001805127 TERMINATED 1000000557133 MANATEE 2013-12-02 2023-12-26 $ 599.67 STATE OF FLORIDA0054044
J13001805119 TERMINATED 1000000557132 MANATEE 2013-12-02 2033-12-26 $ 16,116.38 STATE OF FLORIDA0075965
J13000209602 TERMINATED 1000000452663 MANATEE 2013-01-04 2033-01-23 $ 3,555.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-06
ANNUAL REPORT 2003-01-21

Trademarks

Serial Number:
85590588
Mark:
TOP CLASS CARD
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2012-04-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TOP CLASS CARD

Goods And Services

For:
Financial services, namely, payment services in the nature of money transfers provided by means of a wireless connection to a global computer network; electronic payment services for personal banking in the nature of electronic funds transfer and clearing and reconciliation of financial transactions...
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State