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CARIBBEAN AND LATIN AMERICAN TRANSFER, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN AND LATIN AMERICAN TRANSFER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN AND LATIN AMERICAN TRANSFER, 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: 22 Jun 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P99000056666
Address: 200 LESLIE DRIVE, HALLANDALE, FL, 33009
Mail Address: 200 LESLIE DRIVE, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COX MICHAEL C Director 200 LESLIE DRIVE, HALLANDALE, FL, 33009
BRANDON RICHARD E Secretary 200 LESLIE DRIVE, HALLANDALE, FL, 33009
BRANDON RICHARD E Treasurer 200 LESLIE DRIVE, HALLANDALE, FL, 33009
BRANDON RICHARD E Director 200 LESLIE DRIVE, HALLANDALE, FL, 33009
COX MICHAEL C Agent 1689 NORTH HIATUS ROAD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Profit 1999-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State