| Entity Name: | THE LATIN AMERICAN STOCK EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LATIN AMERICAN STOCK EXCHANGE, 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: | 25 Sep 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | S01926 |
| FEI/EIN Number |
650264538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NEW WORLD TOWER, SUITE 2904, 100 N. BISCAYNE BLVD, MIAMI, FL, 33131 |
| Mail Address: | NEW WORLD TOWER, SUITE 2904, 100 N. BISCAYNE BLVD, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGLEY BEATRICE | Director | 100 NORTH BISCAYNE BLVD., STE 2904, MIAMI, FL, 33131 |
| PEREZ-CANOSA RICHARD | President | 100 NORTH BISCAYNE BLVD., STE 2904, MIAMI, FL, 33131 |
| PEREZ-CANOSA RICHARD | Director | 100 NORTH BISCAYNE BLVD., STE 2904, MIAMI, FL, 33131 |
| MACAULAY ROBERT B | Agent | ONE SOUTHEAST THIRD AVE., STE 2200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-29 | ONE SOUTHEAST THIRD AVE., STE 2200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-29 | NEW WORLD TOWER, SUITE 2904, 100 N. BISCAYNE BLVD, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-29 | MACAULAY, ROBERT B | - |
| REINSTATEMENT | 1999-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-29 | NEW WORLD TOWER, SUITE 2904, 100 N. BISCAYNE BLVD, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1990-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-04-26 |
| REINSTATEMENT | 1999-03-29 |
| ANNUAL REPORT | 1997-10-14 |
| ANNUAL REPORT | 1996-08-12 |
| ANNUAL REPORT | 1995-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
