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LATINAMERICA COUNTRIES MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: LATINAMERICA COUNTRIES MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATINAMERICA COUNTRIES MORTGAGE, 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: 07 Sep 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: S01002
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 MADRID ST., SUITE 3, CORAL GABLES, FL, 33134
Mail Address: 801 MADRID ST., SUITE 3, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEBAN, MANUEL Treasurer 419 S W 102 AVE, MIAMI, FL
ESTEBAN, MANUEL Director 419 S W 102 AVE, MIAMI, FL
MONT, HECTOR Agent 801 MADRID ST, CORAL GABLES, FL, 33134
MONT, EDWARD President 9351 FONTAINBLEAU BLVD, MIAMI, FL
MONT, EDWARD Secretary 9351 FONTAINBLEAU BLVD, MIAMI, FL
MONT, EDWARD Director 9351 FONTAINBLEAU BLVD, MIAMI, FL
ESTEBAN, MANUEL Vice President 419 S W 102 AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State