LATTICE THINKING, INC. - Florida Company Profile

Company Details

Entity Name:	LATTICE THINKING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	04 Mar 2021 (4 years ago)
Date of dissolution:	16 Jan 2025 (3 months ago)
Last Event:	WITHDRAWAL
Event Date Filed:	16 Jan 2025 (3 months ago)
Document Number:	F21000001248
FEI/EIN Number	824387041 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1 Dock 72 Way, office 08-126, BROOKLYN, NY, 11205, US
Mail Address:	1 Dock 72 Way, office 08-126, BROOKLYN, NY, 11205, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
PETERS GARY	Chief Executive Officer	1033 DEMONBREUN ST, NASHVILLE, TN, 37203
Raymond Iveta	Officer	1033 DEMONBREUN ST, NASHVILLE, TN, 37203
PARACORP INCORPORATED	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000107271	STAIRS MORTGAGE	ACTIVE	2023-09-07	2028-12-31	-	1 DOCK 72 WAY, OFFICE 08-126, BROOKLYN, NY, 11205
G21000105246	QUOHOME	ACTIVE	2021-08-13	2026-12-31	-	1033 DEMONBREUN ST, STE 300, NASHVILLE, TN, 37203

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2025-01-16	-	-
REGISTERED AGENT CHANGED	2025-01-16	REGISTERED AGENT REVOKED	-
REVOKED FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2023-08-22	1 Dock 72 Way, office 08-126, BROOKLYN, NY 11205	-
CHANGE OF MAILING ADDRESS	2023-08-22	1 Dock 72 Way, office 08-126, BROOKLYN, NY 11205	-

Documents

Name	Date
Withdrawal	2025-01-16
ANNUAL REPORT	2023-02-14
ANNUAL REPORT	2022-02-10
Foreign Profit	2021-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State