| Entity Name: | LATIN WORLD ASSET MANAGEMENT (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN WORLD ASSET MANAGEMENT (USA) 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: | 09 Nov 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000098584 |
| FEI/EIN Number |
650970917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 AVENUE OF THE AMERICAS, SUITE 736, NEW YORK, NY, 10020 |
| Mail Address: | 1230 AVENUE OF THE AMERICAS, SUITE 736, NEW YORK, NY, 10020 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALLES CARLOS A | Chairman | AV. FRANCISCO DE MIRANDA PARQUE CRISTA 1, CARACAS, VENEZUELA 1062 |
| DA CORTE AMERICO | President | 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10025 |
| GONZALES JOSE | Secretary | 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10-02o |
| LLANOS JAVIER | Director | AV. FRANCISCO DE MIRANDA PARQUE CRISTA 1, CARACAS, VENEZUELA 1062 |
| PEDRING JOSE | Director | 1230 AVE OF THE AMERICAS, STE #36, NEW YORK, NY, 10020 |
| JOHNSON ETHAN W | Agent | 5300 FIRST UNION FINANCIAL CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 1230 AVENUE OF THE AMERICAS, SUITE 736, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 1230 AVENUE OF THE AMERICAS, SUITE 736, NEW YORK, NY 10020 | - |
| NAME CHANGE AMENDMENT | 2001-10-08 | LATIN WORLD ASSET MANAGEMENT (USA) INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-04-30 |
| Name Change | 2001-10-08 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-02-10 |
| Domestic Profit | 1999-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
