Detail by Officer/Registered Agent Name

Florida Profit Corporation

ONE LATAM, INC.

Filing Information
P10000026193 27-2230463 03/24/2010 FL ACTIVE AMENDMENT 01/26/2016 NONE
Principal Address
1172 S DIXIE HWY 200
CORAL GABLES, FL 33134
Changed: 06/14/2018
Mailing Address
1172 S DIXIE HWY 200
CORAL GABLES, FL 33134
Changed: 06/14/2018
Registered Agent Name & Address MIAMI QUICKBOOKS UNLIMITED, LLC
5727 NW 7 STREET
243
MIAMI, FL 33126
Name Changed: 02/22/2019

Address Changed: 02/22/2019
Officer/Director Detail Name & Address

Title CEO

DIAZ DE LEON, GUILLERMO
1321 CAMPO SANO AVE.
CORAL GABLES, FL 33146
Annual Reports
Report YearFiled Date
2022 07/15/2022
2023 03/25/2023
2024 02/24/2024

Document Images
02/24/2024 -- ANNUAL REPORT View image in PDF format
03/25/2023 -- ANNUAL REPORT View image in PDF format
07/15/2022 -- ANNUAL REPORT View image in PDF format
01/22/2021 -- ANNUAL REPORT View image in PDF format
03/26/2020 -- ANNUAL REPORT View image in PDF format
02/22/2019 -- ANNUAL REPORT View image in PDF format
06/14/2018 -- Reg. Agent Change View image in PDF format
02/13/2018 -- ANNUAL REPORT View image in PDF format
04/30/2017 -- ANNUAL REPORT View image in PDF format
04/28/2016 -- ANNUAL REPORT View image in PDF format
01/26/2016 -- Amendment View image in PDF format
02/27/2015 -- ANNUAL REPORT View image in PDF format
04/16/2014 -- ANNUAL REPORT View image in PDF format
04/15/2013 -- ANNUAL REPORT View image in PDF format
04/28/2012 -- ANNUAL REPORT View image in PDF format
02/22/2011 -- ANNUAL REPORT View image in PDF format
03/24/2010 -- Domestic Profit View image in PDF format
03/24/2010 -- Off/Dir Resignation View image in PDF format