| Entity Name: | LATHAM REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATHAM REAL ESTATE, 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: | 28 Feb 1975 (50 years ago) |
| Date of dissolution: | 28 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2018 (7 years ago) |
| Document Number: | 470663 |
| FEI/EIN Number |
591602354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 565 KINGSLEY AVE, ORANGE PARK, FL, 32073 |
| Mail Address: | 565 KINGSLEY AVE, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATHAM, TOBIAS B III | Treasurer | 1009 E. 106TH ST, TULSA, OK, 74137 |
| LATHAM, TOBIAS B III | Director | 1009 E. 106TH ST, TULSA, OK, 74137 |
| LATHAM TOBIAS B. JR | Director | 5536 JACKSON AVENUE, ORANGE PARK, FL, 32065 |
| LATHAM JOHN S | President | 3108 MARRANO DRIVE, ORANGE PARK, FL, 32073 |
| LATHAM, TOBIAS B III | Secretary | 1009 E. 106TH ST, TULSA, OK, 74137 |
| LATHAM JOHN S | Agent | 3108 MARRANO DRIVE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-28 | - | - |
| AMENDMENT | 2012-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-16 | LATHAM, JOHN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-16 | 3108 MARRANO DRIVE, ORANGE PARK, FL 32073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-10 | 565 KINGSLEY AVE, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-10 | 565 KINGSLEY AVE, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-30 |
| Amendment | 2012-10-16 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-08-24 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
