| Entity Name: | THE LATT MAXCY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LATT MAXCY CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 1963 (62 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jun 1995 (30 years ago) |
| Document Number: | 269505 |
| FEI/EIN Number |
591004757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21299 US HWY 27, LAKE WALES, FL, 33859-6851, US |
| Mail Address: | P.O. BOX 3737, LAKE WALES, FL, 33859-3737, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Weeder Terri L | Agent | 21299 US HWY 27, LAKE WALES, FL, 338596851 |
| WILSON LATIMER T | President | 200 AIRPORT ROAD, FROSTPROOF, FL, 33843 |
| WILSON PATRICIA J | Director | 2200 N. SCENIC HWY, BABSON PARK, FL, 33827 |
| WILSON CLAYTON G | Chairman | 65 MOUNTAIN LAKE ESTATES, LAKE WALES, FL, 33853 |
| HENRY CYNTHIA W | Director | MOUNTAIN LAKE ESTATES, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-15 | Weeder, Terri L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 21299 US HWY 27, LAKE WALES, FL 33859-6851 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 21299 US HWY 27, LAKE WALES, FL 33859-6851 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 21299 US HWY 27, LAKE WALES, FL 33859-6851 | - |
| AMENDMENT | 1995-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
