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THE LATT MAXCY CORPORATION

Company Details

Entity Name: THE LATT MAXCY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 May 1963 (62 years ago)
Document Number: 269505
FEI/EIN Number 591004757
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATT MAXCY CORPORATION 401(K) PLAN 2013 591004757 2014-08-22 LATT MAXCY CORPORATION 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 111300
Sponsor’s telephone number 8636796700
Plan sponsor’s address 21299 US HWY. 27, LAKE WALES, FL, 33859

Signature of
Role Plan administrator
Date 2014-08-22
Name of individual signing TERRI L. WEEDER
Valid signature Filed with authorized/valid electronic signature
LATT MAXCY CORPORATION 401(K) PLAN 2011 591004757 2012-06-26 LATT MAXCY CORPORATION 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 111300
Sponsor’s telephone number 8636796700
Plan sponsor’s address 21299 US HWY 27, LAKE WALES, FL, 338593737

Plan administrator’s name and address
Administrator’s EIN 591004757
Plan administrator’s name LATT MAXCY CORPORATION
Plan administrator’s address 21299 US HWY 27, LAKE WALES, FL, 338593737
Administrator’s telephone number 8636796700

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing ROGER WHITTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-26
Name of individual signing ROGER WHITTY
Valid signature Filed with authorized/valid electronic signature
LATT MAXCY CORPORATION 401(K) PLAN 2010 591004757 2011-06-15 LATT MAXCY CORPORATION 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 111300
Sponsor’s telephone number 8636796700
Plan sponsor’s address 21299 US HWY 27, LAKE WALES, FL, 338593737

Plan administrator’s name and address
Administrator’s EIN 591004757
Plan administrator’s name LATT MAXCY CORPORATION
Plan administrator’s address 21299 US HWY 27, LAKE WALES, FL, 338593737
Administrator’s telephone number 8636796700

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing HOOD CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing HOOD CRADDOCK
Valid signature Filed with authorized/valid electronic signature
LATT MAXCY CORPORATION 401(K) PLAN 2009 591004757 2010-04-27 LATT MAXCY CORPORATION 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 111300
Sponsor’s telephone number 8636796700
Plan sponsor’s address 21299 US HIGHWAY 27, LAKE WALES, FL, 338596851

Plan administrator’s name and address
Administrator’s EIN 591004757
Plan administrator’s name LATT MAXCY CORPORATION
Plan administrator’s address 21299 US HIGHWAY 27, LAKE WALES, FL, 338596851
Administrator’s telephone number 8636796700

Signature of
Role Plan administrator
Date 2010-04-27
Name of individual signing HOOD CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-27
Name of individual signing HOOD CRADDOCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Weeder Terri L Agent 21299 US HWY 27, LAKE WALES, FL, 338596851

President

Name Role Address
WILSON LATIMER T President 200 AIRPORT ROAD, FROSTPROOF, FL, 33843

Director

Name Role Address
WILSON PATRICIA J Director 2200 N. SCENIC HWY, BABSON PARK, FL, 33827
HENRY CYNTHIA W Director MOUNTAIN LAKE ESTATES, LAKE WALES, FL, 33853

Chairman

Name Role Address
WILSON CLAYTON G Chairman 65 MOUNTAIN LAKE ESTATES, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
AMENDMENT 1995-06-30 No data No data

Related by officers

WILSON LATIMER T

WW AIRCRAFT SALES, LLC COON HAMMOCK AIRCRAFT SALES, LLC LJCM LAND HOLDINGS, LLC WOOTTON RANCH II, LLC LOST LAKE RESERVE COMMERCIAL PROPERTY OWNERS ASSOCIATION, INC. CITIZENS BANKING CORPORATION LMC LAKELAND DEVELOPMENT, INC. LMC PC1, INC. CITIZENS BANK AND TRUST PAT WILSON, INC.

WILSON PATRICIA J

NORTH FLORIDA SPECIALTY VEHICLES, INC. WIL-STON PROPERTIES, LLC SAFE HAVEN FOR THE HOMELESS, INC. 4-15-03 COMPANY, LLC ROSE HAVEN FOR SPECIAL CHILDREN, INC.

WILSON CLAYTON G

MEDIA LUNA VENTURES, LLC RIO VERDE VENTURES, LLC WILSON FAMILY LAND HOLDINGS, LLC GRAN COSECHA, LLC SILVER NIP AVIATION, LLC FLYING W, LLC PALM VENTURES, LLC POMGAMIA VENTURES, LLC BLUE CREEK VENTURES, LLC BELIZE FARM OPERATIONS, LLC

HENRY CYNTHIA W

WWH, LLC CWH LAND HOLDINGS, LLC

Weeder Terri L

PALMER CROSSING 6, LLC COON HAMMOCK AIRCRAFT SALES, LLC PALMER CROSSING 4, LLC PALMER CROSSING 1, LLC LMC WINTERSET, LLC PALMER CROSSING 2, LLC LMC LAKELAND DEVELOPMENT, INC. LMC DOWNTOWN LAKELAND, LLC LAKE HOWARD, LLC RIVERVIEW TOWNCENTRE, INC.

Related by address

21299 US HWY 27, LAKE WALES, FL, 33859-6851, US

LMC BALLANTYNE, INC. LMC LAKELAND DEVELOPMENT, INC.

P.O. BOX 3737, LAKE WALES, FL, 33859-3737, US

LMC BALLANTYNE, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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