LATIN AMERICAN CASH & CARRY, INC. - Florida Company Profile
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| Entity Name: | LATIN AMERICAN CASH & CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Feb 1992 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | V12459 |
| FEI/EIN Number | 650309583 |
| Address: | 4153 NW 135TH STREET, OPA LOCKA, FL, 33054, US |
| Mail Address: | 215 SE 10 AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33054 |
| City: | Opa Locka |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITEBOOK, ROBERT A. | Director | 4700 SHERIDAN STR, STE S, HOLLYWOOD, FL |
| WHITEBOOK, DANIEL S. | Agent | 4700 SHERIDAN STR, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-13 | 4153 NW 135TH STREET, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-13 | 4153 NW 135TH STREET, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-16 | 4700 SHERIDAN STR, STE S, HOLLYWOOD, FL 33021 | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State