| Entity Name: | LATIN AMERICAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Dec 1990 (34 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | S18762 |
| FEI/EIN Number | 65-0416747 |
| Address: | 1900 N.W. 97TH AVE., SUITE NA 051-512772, MIAMI, FL 33172 |
| Mail Address: | 1900 N.W. 97TH AVE., SUITE NA 051-512772, MIAMI, FL 33172 |
| 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., SUITE N° 051-512772, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| PINO, JUAN J. | President | 1900 N.W. 97TH AVE. SUITE NA, 051-512772 MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-01 | 1900 N.W. 97TH AVE., SUITE NA 051-512772, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2011-07-01 | 1900 N.W. 97TH AVE., SUITE NA 051-512772, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 1900 N.W. 97TH AVE., SUITE N° 051-512772, MIAMI, FL 33172 | No data |
| MERGER | 2000-06-20 | No data | 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 | No data |
| AMENDED AND RESTATEDARTICLES | 1996-09-10 | No data | No data |
| AMENDMENT | 1995-05-04 | No data | No data |
| REINSTATEMENT | 1991-12-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
