| Entity Name: | LATIS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIS II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 11 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2019 (5 years ago) |
| Document Number: | P01000110235 |
| FEI/EIN Number |
731091634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 HEALTH CENTER BLVD STE 300, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | C/O HSPG, 5400 N GRAND BLVD., SUITE 330, OKLAHOMA CITY, OK, 73112, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLASP INC. | Agent | - |
| NEELY JACK H | Treasurer | PO BOX 12963, OKLAHOMA CITY, OK, 731572963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-13 | 800 HEALTH CENTER BLVD STE 300, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-20 | 800 HEALTH CENTER BLVD STE 300, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-20 | CLASP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-20 | 3001 TAMIAMI TR N STE 400, NAPLES, FL 34103 | - |
| MERGER | 2001-11-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000039139 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-12-11 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
