| Entity Name: | LATUBERNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATUBERNE, 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: | 30 May 1979 (46 years ago) |
| Date of dissolution: | 22 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | 623422 |
| FEI/EIN Number |
591941031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 W. JASMINE DRIVE, UNIT H, LAKE PARK, FL, 33403 |
| Mail Address: | 307 KELSEY PARK DRIVE, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATUBERNE PIERRE | Director | 1001 W. JASMINE DRIVE, UNIT H, LAKE PARK, FL, 33403 |
| LATUBERNE PIERRE | President | 1001 W. JASMINE DRIVE, UNIT H, LAKE PARK, FL, 33403 |
| LATURBERNE PIERRE | Agent | 1001 W. JASMINE DRIVE, LAKE PARK, FL, 33403 |
| LATUBERNE, ANN MARIE | Vice President | 612 FEDERAL HIGHWAY, LAKE PARK, FL, 33403 |
| LATUBERNE, ANN MARIE | Director | 612 FEDERAL HIGHWAY, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 1001 W. JASMINE DRIVE, UNIT H, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-23 | LATURBERNE, PIERRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 1001 W. JASMINE DRIVE, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 1001 W. JASMINE DRIVE, UNIT H, LAKE PARK, FL 33403 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-22 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-09-06 |
| ANNUAL REPORT | 2000-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
