DINEROLATINO SECURITIES, INC. - MIAMI
DINEROLATINO SECURITIES, INC. - MIAMI
3195547
Company Information
DINEROLATINO SECURITIES, INC. is a Foreign Profit Corporation from MIAMI in Florida, United States. The company is INACTIVE and it's status is "REVOKED FOR ANNUAL REPORT". DINEROLATINO SECURITIES, INC. has the Florida company number F01000003805 and the FeiEin number NONE. It was incorporated 23 years ago on 17th July 2001. The most recent major event for the company was filed on 4th October 2002.
Address
DINEROLATINO SECURITIES, INC.
4040 NE 2ND AVENUE, SUITE 414
MIAMI, FL 33137
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| PEREZ, JESUS | officer | PTSD | 4040 NE 2ND AVENUE, SUITE 414 MIAMI, FL 33137 |
| SCHATZ, LARRY H | officer | DV | 152 WEST 57TH STREET NEW YORK, NY 10019 |
| ZORN, RICHARD L | officer | Director | 750 LEXINGTON AVE., 24TH FLOOR NEW YORK, NY 10022 |
| TORRES, ROGER | officer | Director | 4040 NE 2ND AVENUE, SUITE 414 MIAMI, FL 33137 |
| BEHR, CLAUDIO | officer | Director | 25 DE MAYO 356, 4TH FLOOR, BUENOS AIRES ARGENTINA 1002, FL 33137 |
| FILGEIRA, SANTIAGO | officer | Director | 25 DE MAYO 356, 4TH FLOOR, BUENOS AIRES ARGENTINA 1002, FL 33137 |
Company Agent
| Name | Address |
|---|---|
| ARAZOZA & FERNANDEZ-FRAGA, P.A. | 2100 SALZEDO STREET, SUITE 300 CORAL GABLES, FL 33134 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| GUIOMAR FLORIDA ASSETS, LLC | 11521 NW 75th Lane MEDLEY, FL 33178 | 07/22/2011 | ACTIVE |
| COSMETICS MANAGEMENT, LLC | 3525 FLAMINGO DRIVE MIAMI BEACH, FL 33140 | 06/21/2010 | INACTIVE |
| AGMA PROPERTY II, LLC | 8500 S.W. 8TH STREET, SUITE 228 MIAMI, FL 33144 | 03/18/2011 | INACTIVE |
| AGMA PROPERTY III, LLC | 8500 S.W. 8TH STREET, SUITE 228 MIAMI, FL 33144 | 03/18/2011 | INACTIVE |
| AGMA PROPERTY IV, LLC | 8500 S.W. 8TH STREET, SUITE 228 MIAMI, FL 33144 | 03/18/2011 | INACTIVE |
| AGMA PROPERTY V, LLC | 8500 S.W. 8TH STREET, SUITE 228 MIAMI, FL 33144 | 03/18/2011 | INACTIVE |
| AGMA PROPERTY VI, LLC | 8500 S.W. 8TH STREET, SUITE 228 MIAMI, FL 33144 | 03/18/2011 | INACTIVE |
| AGMA PROPERTY VII, LLC | 8500 S.W. 8TH STREET, SUITE 228 MIAMI, FL 33144 | 03/18/2011 | INACTIVE |
| WEST MIAMI I, LLC | 8500 S.W. 8TH STREET, SUITE 228 MIAMI, FL 33144 | 03/18/2011 | INACTIVE |
| THE ABSENCE-LA AUSENCIA, LLC. | 1590 NE 194 ST. MIAMI FL 33179 US | 06/21/2011 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| REPORTING SERVICE INC. | 600 N.E. 36th Street MIAMI FL 33137 US | 10/01/1956 | INACTIVE |
| BEBER, SILVERSTEIN & PARTNERS ADVERTISING, INC. | 2915 Biscayne Blvd 200-82 MIAMI, FL 33137 | 04/25/1972 | ACTIVE |
| IRIS HAIRCUTTING TEAM, INC. | 555 NE 34 ST MIAMI FL 33019 US | 10/09/1972 | INACTIVE |
| AVANTI SHOE CORP | 2626 NE 2ND AVE MIAMI, FL 33137 | 06/13/1973 | ACTIVE |
| TIN PAN ALLEY ENTERPRISES, INC. | THE 3000 EXECUTIVE BLDG. SUITE 300E 3050 BISCAYNE BLVD. MIAMI, FL 33137 | 02/07/1977 | INACTIVE |
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|---|---|---|---|
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| DINERO EFECTIVO, LLC | 4714 NORTH HAVANA AVENUE APARTMENT 1009 TAMPA, FL 33614 | 03/17/2003 | INACTIVE |
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| DINERO AUTOMATION LLC | 2930 NE 8TH AVE POMPANO BEACH, FL 33064 | 06/10/2022 | ACTIVE |