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THE LATTAS', INC. - Florida Company Profile

Company Details

Entity Name: THE LATTAS', INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LATTAS', 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: 16 Mar 1960 (65 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: 234424
FEI/EIN Number 591034228

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5480 GRIFFIN RD, DAVIE, FL, 33314
Mail Address: 5480 GRIFFIN RD, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATTA, SHIRLEY D. President 4701 S.W. 163 AVE., FT LAUDERDALE, FL
LATTA, SHIRLEY D. Director 4701 S.W. 163 AVE., FT LAUDERDALE, FL
LATTA, KATHLEEN A. Agent 4701 S.W. 163 AVE., FT.LAUDERDALE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT NAME CHANGED 1987-05-21 LATTA, KATHLEEN A. -
REGISTERED AGENT ADDRESS CHANGED 1987-05-21 4701 S.W. 163 AVE., FT.LAUDERDALE, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 1983-09-20 5480 GRIFFIN RD, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 1983-09-20 5480 GRIFFIN RD, DAVIE, FL 33314 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State