| Entity Name: | LATIN WORLD ASSET MANAGEMENT (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 1999 (25 years ago) |
| Document Number: | P99000098584 |
| FEI/EIN Number | 650970917 |
| 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 |
|---|---|---|
| JOHNSON ETHAN W | Agent | 5300 FIRST UNION FINANCIAL CENTER, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ZALLES CARLOS A | Chairman | AV. FRANCISCO DE MIRANDA PARQUE CRISTA 1, CARACAS, VENEZUELA 1062 |
| Name | Role | Address |
|---|---|---|
| DA CORTE AMERICO | President | 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10025 |
| Name | Role | Address |
|---|---|---|
| GONZALES JOSE | Secretary | 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10-02o |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-10-08 | LATIN WORLD ASSET MANAGEMENT (USA) INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
