LATIS NETWORKS, INC.

Company Details

Entity Name:	LATIS NETWORKS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	30 Apr 2009 (16 years ago)
Date of dissolution:	11 Jun 2013 (12 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	11 Jun 2013 (12 years ago)
Document Number:	F09000001796
FEI/EIN Number	061587808
Address:	100 SUPERIOR PLAZA WAY SUITE 200, SUPERIOR, CO, 80027
Mail Address:	100 SUPERIOR PLAZA WAY SUITE 200, SUPERIOR, CO, 80027
Place of Formation:	DELAWARE

Chief Executive Officer

Name	Role	Address
BHARGAVA RAJAT	Chief Executive Officer	100 SUPERIOR PLAZA WAY SUITE 200, SUPERIOR, CO, 80027

Chief Financial Officer

Name	Role	Address
MIDDLE LARRY	Chief Financial Officer	100 SUPERIOR PLAZA WAY SUITE 200, SUPERIOR, CO, 80027

Director

Name	Role	Address
FELD BRAD	Director	1050 WALNUT STREET, BOULDER, CO, 80302
HERMAN WILL	Director	8 COBBLESTONE PLACE, CUDBURY, MA, 01776
HESTON BLAKE	Director	ONE EAST 52ND STREET 5TH FLOOR, NEW YORK, NY, 10022
BHARGAVA RAJAT	Director	100 SUPERIOR PLAZA WAY STE 200, SUPERIOR, CO, 80027

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000037163	STILLSECURE	EXPIRED	2010-04-27	2015-12-31	No data	100 SUPERIOR PLAZA WAY, SUITE 200, SUPERIOR, CO, 80027

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2013-06-11	No data	No data
REGISTERED AGENT CHANGED	2013-06-11	REGISTERED AGENT REVOKED	No data

Documents

Name	Date
ANNUAL REPORT	2013-03-22
ANNUAL REPORT	2012-04-30
ANNUAL REPORT	2011-03-15
ANNUAL REPORT	2010-03-17
Foreign Profit	2009-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State