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LATTICE THINKING, INC.

Company Details

Entity Name: LATTICE THINKING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 04 Mar 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: F21000001248
FEI/EIN Number 82-4387041
Address: 1 Dock 72 Way, office 08-126, BROOKLYN, NY 11205
Mail Address: 1 Dock 72 Way, office 08-126, BROOKLYN, NY 11205
Place of Formation: DELAWARE

Agent

Name Role
PARACORP INCORPORATED Agent

Chief Executive Officer

Name Role Address
PETERS, GARY Chief Executive Officer 1033 DEMONBREUN ST, STE 300, OFC 25 NASHVILLE, TN 37203

Office Coordinator

Name Role Address
Raymond, Iveta Office Coordinator 1033 DEMONBREUN ST, STE 300, OFC 25 NASHVILLE, TN 37203

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 No data 1 DOCK 72 WAY, OFFICE 08-126, BROOKLYN, NY, 11205
G21000105246 QUOHOME ACTIVE 2021-08-13 2026-12-31 No data 1033 DEMONBREUN ST, STE 300, NASHVILLE, TN, 37203

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-01-16 No data No data
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-08-22 1 Dock 72 Way, office 08-126, BROOKLYN, NY 11205 No data
CHANGE OF MAILING ADDRESS 2023-08-22 1 Dock 72 Way, office 08-126, BROOKLYN, NY 11205 No data

Documents

Name Date
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-10
Foreign Profit 2021-03-04

Date of last update: 14 Jan 2025

Sources: Florida Department of State