| Entity Name: | LATLINK CORPORATION |
| 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: | 28 Dec 1995 (29 years ago) |
| Date of dissolution: | 29 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2005 (19 years ago) |
| Document Number: | F95000006315 |
| FEI/EIN Number |
650625910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, US |
| Address: | 800 DOUGLAS ROAD, PENTHOUSE., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SHANFELTER AUSTIN | President | 800 DOUGLAS ROAD, PENTHOUSE, CORAL, FL, 33134 |
| CAMPBEL C. ROBERT | Treasurer | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| MAS JOSE R | Director | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| MYK ANGELA | Vice President | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| SHANFELTER AUSTIN | Director | 800 DOUGLAS ROAD, PENTHOUSE, CORAL, FL, 33134 |
| LEWIS J. MARC | Secretary | 800 DOUGLAS ROAD, PENTHOUSE, CORAL, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000034383. MERGER NUMBER 900000054679 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 800 DOUGLAS ROAD, PENTHOUSE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 800 DOUGLAS ROAD, PENTHOUSE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-05-03 |
| Reg. Agent Change | 1998-06-30 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-02-25 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
