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THE LATT MAXCY CORPORATION - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
0000000000479519 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2009-08-13 2012-07-31 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient LATT MAXCY CORPORATION
Recipient Name Raw LATT MAXCY CORPORATION
Recipient DUNS 048177364
Recipient Address PO BOX 3737, LAKE WALES, POLK, FLORIDA, 33859-3737, UNITED STATES
Obligated Amount 199728.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7850263 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2009-05-19 2009-05-19 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient LATT MAXCY CORPORATION
Recipient Name Raw ON LATT MAXCY CORPORATI
Recipient DUNS 048177364
Recipient Address PO BOX 3737, LAKE WALES, POLK, FLORIDA, 33859-3737, UNITED STATES
Obligated Amount 49397.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109716886 0420600 1993-04-06 181 EAST "H" STREET, FROSTPROOF, FL, 33843
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1993-07-14
Case Closed 1993-09-01

Related Activity
Type Complaint
Activity Nr 76481613
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100134 B03
Issuance Date 1993-08-10
Abatement Due Date 1993-09-12
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19100134 B05
Issuance Date 1993-08-10
Abatement Due Date 1993-09-12
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19100134 B06
Issuance Date 1993-08-10
Abatement Due Date 1993-09-12
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01004
Citaton Type Other
Standard Cited 19100134 B09
Issuance Date 1993-08-10
Abatement Due Date 1993-09-12
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01005
Citaton Type Other
Standard Cited 19100134 E05 I
Issuance Date 1993-08-10
Abatement Due Date 1993-09-12
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01006
Citaton Type Other
Standard Cited 19101025 D02
Issuance Date 1993-08-10
Abatement Due Date 1993-09-12
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01007
Citaton Type Other
Standard Cited 19101025 L01 I
Issuance Date 1993-08-10
Abatement Due Date 1993-09-12
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01008
Citaton Type Other
Standard Cited 19101025 L02 I
Issuance Date 1993-08-10
Abatement Due Date 1993-09-12
Nr Instances 1
Nr Exposed 3
Gravity 01
109715235 0420600 1993-03-29 181 EAST "H" STREET, FROSTPROOF, FL, 33843
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1993-03-29
Case Closed 1993-05-07

Related Activity
Type Complaint
Activity Nr 76481613
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1993-04-08
Abatement Due Date 1993-05-11
Current Penalty 500.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100023 D01 II
Issuance Date 1993-04-08
Abatement Due Date 1993-05-11
Current Penalty 500.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100024 E
Issuance Date 1993-04-08
Abatement Due Date 1993-05-11
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100107 G03
Issuance Date 1993-04-08
Abatement Due Date 1993-05-11
Current Penalty 500.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 8
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1993-04-08
Abatement Due Date 1993-05-11
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100106 D03 II
Issuance Date 1993-04-08
Abatement Due Date 1993-05-11
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1993-04-08
Abatement Due Date 1993-05-11
Nr Instances 1
Nr Exposed 5
Gravity 01

Companies related by officers

WILSON LATIMER T

LMC RAINBOW RESORT, INC. - Inactive
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LMC WILLIAMS ROAD, INC. - Inactive
Domestic Profit (2002 - 2015)
PAT WILSON, INC. - Active
Domestic Profit (1968 )
PAT WILSON, INC. - Active
Domestic Profit (1968 )
LMC WILLIAMS ROAD, INC. - Inactive
Domestic Profit (2002 - 2015)
WW AIRCRAFT SALES, LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
LATT MAXCY HARVESTING, INC. - Inactive
Domestic Profit (1987 - 2014)
LATT MAXCY HARVESTING, INC. - Inactive
Domestic Profit (1987 - 2014)
LMC WINTER HAVEN, INC. - Inactive
Domestic Profit (2000 - 2014)
LMC WINTER HAVEN, INC. - Inactive
Domestic Profit (2000 - 2014)

WILSON PATRICIA J

SAFE HAVEN FOR THE HOMELESS, INC. - Inactive
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ROSE HAVEN FOR SPECIAL CHILDREN, INC. - Inactive
Domestic Non-Profit (1995 - 2000)
ROSE HAVEN FOR SPECIAL CHILDREN, INC. - Inactive
Domestic Non-Profit (1995 - 2000)
4-15-03 COMPANY, LLC - Inactive
Florida Limited Liability Co. (2003 - 2021)
NORTH FLORIDA SPECIALTY VEHICLES, INC. - Inactive
Domestic Profit (2006 - 2008)

WILSON CLAYTON G

DFM HOLDING COMPANY, LLC - Active
Florida Limited Liability Co. (2023 )
LMC RAINBOW RESORT, INC. - Inactive
Domestic Profit (1999 - 2015)
LMC RAINBOW RESORT, INC. - Inactive
Domestic Profit (1999 - 2015)
LMC RAINBOW RESORT, INC. - Inactive
Domestic Profit (1999 - 2015)
LMC WILLIAMS ROAD, INC. - Inactive
Domestic Profit (2002 - 2015)
LMC WILLIAMS ROAD, INC. - Inactive
Domestic Profit (2002 - 2015)
LMC WILLIAMS ROAD, INC. - Inactive
Domestic Profit (2002 - 2015)
LMC WILLIAMS ROAD, INC. - Inactive
Domestic Profit (2002 - 2015)
LMC LEASING, INC. - Inactive
Domestic Profit (1993 - 2011)
LMC LEASING, INC. - Inactive
Domestic Profit (1993 - 2011)

HENRY CYNTHIA W

WWH, LLC - Active
Florida Limited Liability Co. (2010 )
WWH, LLC - Active
Florida Limited Liability Co. (2010 )
CWH LAND HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )

Weeder Terri L

LAKE HOWARD, LLC - Inactive
Florida Limited Liability Co. (2005 - 2020)
LMC WILLIAMS ROAD, INC. - Inactive
Domestic Profit (2002 - 2015)
PALMER CROSSING 6, LLC - Active
Florida Limited Liability Co. (2009 )
PALMER CROSSING 5, LLC - Active
Florida Limited Liability Co. (2007 )
LMC EDGEWOOD PLAZA, LLC - Active
Florida Limited Liability Co. (2007 )
PALMER CROSSING 3, LLC - Active
Florida Limited Liability Co. (2007 )
PALMER CROSSING 2, LLC - Active
Foreign Limited Liability Co. (2007 )
RIVERVIEW WEST, LLC - Active
Florida Limited Liability Co. (2004 )
LMC AUBURNDALE, LLC - Active
Florida Limited Liability Co. (2005 )
LMC RAINBOW RESORT, INC. - Inactive
Domestic Profit (1999 - 2015)

Companies 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. LMC LEASING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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