| Entity Name: | LATIN AMERICA GROUP OF CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICA GROUP OF CONSULTANTS, 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: | 29 Sep 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000087006 |
| FEI/EIN Number |
650966218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE, 950, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVE, 950, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN DANA M | President | 1200 BRICKELL AVE #950, MIAMI, FL, 33131 |
| KAUFMAN DANA M | Director | 1200 BRICKELL AVE #950, MIAMI, FL, 33131 |
| NOLTE A. PETER | Treasurer | 650 NE 61ST ST #10, MIAMI, FL, 33138 |
| KAUFMAN DANA M | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2008-10-07 | - | - |
| NAME CHANGE AMENDMENT | 2007-11-30 | LATIN AMERICA GROUP OF CONSULTANTS, INC. | - |
| REINSTATEMENT | 2001-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-24 | 1200 BRICKELL AVE, 950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-24 | 1200 BRICKELL AVE, 950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-24 | 1200 BRICKELL AVE, 950, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-05 | KAUFMAN, DANA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-16 |
| Amendment | 2008-10-07 |
| ANNUAL REPORT | 2008-04-30 |
| Name Change | 2007-11-30 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-05-23 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-07-15 |
| ANNUAL REPORT | 2003-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
