| Entity Name: | LATITUDE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Aug 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F08000003402 |
| FEI/EIN Number | 261284382 |
| Address: | 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL, 33431 |
| Mail Address: | 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| BERGMAN ALAN | Agent | 2595 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| WOHLER JEFFREY A | Chief Executive Officer | 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| GUSTIN MICHAEL H | Director | 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL, 33431 |
| WOHLER JEFFREY A | Director | 2595 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| LINK KEN M | Secretary | 2595 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| LINK KEN M | Treasurer | 2595 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| WOHLER JEFFREY A | President | 2595 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT | 2012-07-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-07-23 | BERGMAN, ALAN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL 33431 | No data |
| NAME CHANGE AMENDMENT | 2009-08-18 | LATITUDE SOLUTIONS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001359109 | TERMINATED | 1000000524306 | LEON | 2013-08-28 | 2023-09-05 | $ 3,452.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2012-07-23 |
| Amendment | 2012-07-23 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2012-01-04 |
| Reg. Agent Change | 2011-10-04 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-04-21 |
| Name Change | 2009-08-18 |
| ANNUAL REPORT | 2009-07-29 |
| ANNUAL REPORT | 2009-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
