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LATHAM ROAD, INC.

Company Details

Entity Name: LATHAM ROAD, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Dec 1989 (35 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L35038
FEI/EIN Number 65-0161892
Address: 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL 33410-4248
Mail Address: 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL 33410-4248
Place of Formation: FLORIDA

Agent

Name Role Address
CATALFUMO, DANIEL S. Agent 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL 33410-4248

Director

Name Role Address
CATALFUMO, DANIEL S. Director 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL 33410-4248

President

Name Role Address
CATALFUMO, DANIEL S. President 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL 33410-4248

Secretary

Name Role Address
CATALFUMO, DANIEL S. Secretary 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL 33410-4248

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL 33410-4248 No data
CHANGE OF MAILING ADDRESS 2008-04-25 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL 33410-4248 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL 33410-4248 No data
REGISTERED AGENT NAME CHANGED 1990-05-21 CATALFUMO, DANIEL S. No data

Documents

Name Date
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-04-25
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-09-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State