| Entity Name: | LATIN AMERICAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN ENTERPRISES, 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: | 17 Dec 1990 (34 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | S18762 |
| FEI/EIN Number |
650416747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N.W. 97TH AVE., SUITE NA 051-512772, MIAMI, FL, 33172, US |
| Mail Address: | 1900 N.W. 97TH AVE., SUITE NA 051-512772, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LATIN AMERICAN ENTERPRISES, INC., RHODE ISLAND | 000095933 | RHODE ISLAND |
| Headquarter of | LATIN AMERICAN ENTERPRISES, INC., MINNESOTA | 8cc8b97d-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LATIN AMERICAN ENTERPRISES, INC., ILLINOIS | CORP_59865528 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PINO JUAN J | Agent | 1900 N.W. 97TH AVE., MIAMI, FL, 33172 |
| PINO, JUAN J. | President | 1900 N.W. 97TH AVE. SUITE NA 051-512772, MIAMI, FL, 33172 |
| PINO, JUAN J. | Director | 1900 N.W. 97TH AVE. SUITE NA 051-512772, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-01 | 1900 N.W. 97TH AVE., SUITE NA 051-512772, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-01 | 1900 N.W. 97TH AVE., SUITE NA 051-512772, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 1900 N.W. 97TH AVE., SUITE N° 051-512772, MIAMI, FL 33172 | - |
| MERGER | 2000-06-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000030439 |
| REGISTERED AGENT NAME CHANGED | 1997-05-15 | PINO, JUAN J | - |
| AMENDED AND RESTATEDARTICLES | 1996-09-10 | - | - |
| AMENDMENT | 1995-05-04 | - | - |
| REINSTATEMENT | 1991-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-07-01 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
