| Entity Name: | LATIN AMERICAN CASH & CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN CASH & CARRY, 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: | 07 Feb 1992 (33 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4153 NW 135TH STREET, OPA LOCKA, FL, 33054, US |
| Mail Address: | 215 SE 10 AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33054 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
