| Entity Name: | LATITUDE SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATITUDE SOUTH, 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: |
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: | 28 Aug 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 1995 (29 years ago) |
| Document Number: | 583569 |
| FEI/EIN Number |
591843166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 566243 SIDEROAD 7A, BOX 87, KIMBERLEY, ON, N0C1G, CA |
| Mail Address: | 566243 SIDEROAD 7A, BOX 87, KIMBERLEY, ON, N0C1G, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLORY DONNA E | Vice President | 566243 SIDEROAD 7A, KIMBERLEY, ON, N0C1G |
| MALLORY DONNA E | Director | 566243 SIDEROAD 7A, KIMBERLEY, ON, N0C1G |
| MALLORY,JOHN | President | 566243 SIDEROAD 7A, KIMBERLEY, ON, N0C1G |
| MALLORY,JOHN | Director | 566243 SIDEROAD 7A, KIMBERLEY, ON, N0C1G |
| TILSON, THOMAS A | Agent | 48 NE 15TH STREET, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 566243 SIDEROAD 7A, BOX 87, KIMBERLEY, ON N0C1G CA | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 566243 SIDEROAD 7A, BOX 87, KIMBERLEY, ON N0C1G CA | - |
| REINSTATEMENT | 1995-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-23 | 48 NE 15TH STREET, 2ND FLOOR, HOMESTEAD, FL 33030 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
