Latin American Enterprises, Inc.

Archived Record Hialeah, FL

Latin American Enterprises, Inc. Overview

Latin American Enterprises, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-six years ago on Monday, December 17, 1990 , according to public records filed with Florida Department of State.

Name
Juan J. Pino 5 ~ Background Report ~	P President CEO Director Director
Jaun Jose Pino ~ Background Report ~	President Secretary
Carlos Sila ~ Background Report ~	Director S
Mario A. Bernardoni 3 ~ Background Report ~	Mgr

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	S18762
Date Filed:	Monday, December 17, 1990

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	11618006
Date Filed:	Tuesday, July 15, 1997

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Florida
State ID:	02030469
Date Filed:	Tuesday, July 15, 1997

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Florida
State ID:	C15306-1997
Date Filed:	Wednesday, July 16, 1997
Date Expired:	Friday, November 12, 1999

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Florida
County:	New York
State ID:	2160271
Date Filed:	Wednesday, July 9, 1997
Date Expired:	Wednesday, June 25, 2003
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/9/1997	Name History/Actual	Latin American Enterprises, Inc.
7/9/1997	Name History/Fictitious	International Telelink
7/15/1997	Application For Certificate Of Authority
7/16/1997	Foreign Qualification
9/15/1997	Name History/Actual	Latin American Enterprises, Inc.
9/15/1997	Name History/Fictitious	International Telecard
9/25/1998	Annual List	List of Officers for 1998 to 1999
11/12/1998	Registered Agent Address Change	NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH
11/20/1998	Change Of Registered Agent/Office
11/12/1999	Withdrawal	(1)PG PXE
2/11/2000	Tax Forfeiture