LATINO INVESTMENT ASSOCIATION, INC. (Entity# 02693026) is a corporation registered with California Secretary of State. The business incorporation date is December 3, 2004. The corporation status is Suspended.
| Corporation Number | 02693026 |
| Corporation Name | LATINO INVESTMENT ASSOCIATION, INC. |
| Incorporation Date | 2004-12-03 |
| Corporation Status | Suspended |
| Corporation Classification | Public Benefit |
| SO File Number | 0728408 |
| SO File Date | 2005-11-02 |
| Mailing Address |
8983 Dearborn Ave Southgate CA 90280 |
| CEO Name | ORSON AVALOS |
| CEO Address |
8983 Dearborn Ave Southgate CA 90280 |
| Agent Name | WILLIAM J TULLY |
| Agent Address |
8590 Malven Ave #213 Rancho Cucamonga CA 91730 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Non-Stock |
| Transaction Julian Date | 2014-05-23 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-05-23 | - Franchise Tax Board Revivor | |||
| 2009-01-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 2008-10-16 | - Secretary of State Suspension |
| Street Address | 8983 DEARBORN AVE |
| City | SOUTHGATE |
| State | CA |
| Zip Code | 90280 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Seven Ten Transport Services Inc | 8145 Chestnut Ave, South Gate, CA 90280 | LOUISE KRISTINE CASTANIER | 2017-10-11 |
| D N A Express Insurance Agency, Inc. | 8605 Long Beach Blvd Ste C, South Gate, CA 90280 | ABRAHAM VAZQUEZ | 2017-10-11 |
| Juan Carlos Interior Landscaping Inc. | 11823 Oklahoma Ave, South Gate, CA 90280 | HRANT K BEDIKIAN | 2017-10-10 |
| My Green World | 3467 Tweedy Blvd, South Gate, CA 90280 | KARL R TANCHEZ | 2017-10-04 |
| Castillo Child Day Care, Inc. | 9257 Park Ave., South Gate, CA 90280 | GRICELDA CASTILLO | 2017-10-02 |
| South Gator Basketball Club | 10320 Jackson Ave, South Gate, CA 90280 | LEGALZOOM.COM, INC. | 2017-09-27 |
| First Investments Realty & Mortgage | 3922 Tweedy Blvd, South Gate, CA 90280 | LEONEL ENRIQUE MOLINA | 2017-09-18 |
| Ggo, Inc. | 9849 Atlantic Blvd, South Gate, CA 90280 | GUADALUPE ORTIZ | 2017-09-14 |
| Gabriel Duarte | 8977 Bowman Ave Apt B, South Gate, CA 90280 | GABRIEL DUARTE | 2017-09-14 |
| Goals City Us Limited | 9599 Pinehurst Avenue, South Gate, CA 90280 | MARK JONES | 2017-09-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | WILLIAM J TULLY |
| City | SOUTHGATE |
| Zip Code | 90280 |
| Category | investment |
| Category + City | investment + SOUTHGATE |
Please comment or provide details below to improve the information on LATINO INVESTMENT ASSOCIATION, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.