| Entity Name: | LATIN AMERICAN CASH & CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Feb 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | V12459 |
| FEI/EIN Number | 65-0309583 |
| Address: | 4153 NW 135TH STREET, OPA LOCKA, FL 33054 |
| Mail Address: | 215 SE 10 AVE, HIALEAH, FL 33010 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITEBOOK, DANIEL S. | Agent | 4700 SHERIDAN STR, STE S, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| WHITEBOOK, ROBERT A. | Director | 4700 SHERIDAN STR, STE S, HOLLYWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-13 | 4153 NW 135TH STREET, OPA LOCKA, FL 33054 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-13 | 4153 NW 135TH STREET, OPA LOCKA, FL 33054 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-16 | 4700 SHERIDAN STR, STE S, HOLLYWOOD, FL 33021 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
