| Entity Name: | LATIN MEDIA USA GROUP., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN MEDIA USA GROUP., 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: | 08 Sep 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 2023 (2 years ago) |
| Document Number: | P99000079522 |
| FEI/EIN Number |
650949262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BILTMORE WAY, CORAL GABLES, FL, 33134, US |
| Mail Address: | 600 BILTMORE WAY, CORAL GABLES, FL, 33134, DO |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JESUS | President | 600 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Rodriguez Michael Sr. | Vice President | 66 West Flagler St, Miami, FL, 33130 |
| RODRIGUEZ JESUS | Chairman | 801 BRICKELL KEY BLVD #808, MIAMI, FL, 33130 |
| RODRIGUEZ MICHAEL | Vice President | 66 WEST FLAGLER ST 8TH FLOOR, MIAMI, FL, 33130 |
| RODRIGUEZ JESUS | Agent | 600 BILTMORE WAY APT 810, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 600 BILTMORE WAY, 810, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 600 BILTMORE WAY, 810, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 600 BILTMORE WAY APT 810, APTO 810, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2023-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| Amendment | 2023-08-23 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
