| Entity Name: | LATPRO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 2011 (14 years ago) |
| Branch of: | LATPRO INC., COLORADO (Company Number 20081131902) |
| Document Number: | F11000000328 |
| FEI/EIN Number |
65-0984766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 Plaza on the Lake, Ste 111, Austin, TX, 78746, US |
| Mail Address: | 5001 Plaza on the Lake, Ste 111, Austin, TX, 78746, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| Williams Mike | Chief Executive Officer | 5001 Plaza on the Lake, Austin, TX, 78746 |
| Williams Mike | Director | 5001 Plaza on the Lake, Austin, TX, 78746 |
| Wade Ben | Chief Financial Officer | 5001 Plaza on the Lake, Austin, TX, 78746 |
| Lisa May | Auth | 5001 Plaza on the Lake, Austin, TX, 78746 |
| CT CORPORATIONS SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 5001 Plaza on the Lake, Ste 111, Austin, TX 78746 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 5001 Plaza on the Lake, Ste 111, Austin, TX 78746 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-21 | CT CORPORATIONS SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-07-12 |
| Reg. Agent Change | 2022-06-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-12 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
