| Entity Name: | LATITUDE SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Aug 1978 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 1995 (29 years ago) |
| Document Number: | 583569 |
| FEI/EIN Number | 59-1843166 |
| 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 |
|---|---|---|
| TILSON, THOMAS A | Agent | 48 NE 15TH STREET, 2ND FLOOR, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| MALLORY, DONNA E | Vice President | 566243 SIDEROAD 7A, KIMBERLEY, ON N0C1G CA |
| Name | Role | Address |
|---|---|---|
| MALLORY, DONNA E | Director | 566243 SIDEROAD 7A, KIMBERLEY, ON N0C1G CA |
| MALLORY,JOHN | Director | 566243 SIDEROAD 7A, KIMBERLEY, ON N0C1G CA |
| Name | Role | Address |
|---|---|---|
| MALLORY,JOHN | President | 566243 SIDEROAD 7A, KIMBERLEY, ON N0C1G CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 566243 SIDEROAD 7A, BOX 87, KIMBERLEY, ON N0C1G CA | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 566243 SIDEROAD 7A, BOX 87, KIMBERLEY, ON N0C1G CA | No data |
| REINSTATEMENT | 1995-10-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-23 | 48 NE 15TH STREET, 2ND FLOOR, HOMESTEAD, FL 33030 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
