| Entity Name: | LATITUDE POWERBOATS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 11 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2011 (14 years ago) |
| Document Number: | P05000057761 |
| FEI/EIN Number | 202711639 |
| Address: | 8827 NW 117 STREET, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 8827 NW 117 STREET, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CAROLINA C | Agent | 8827 NW 117 STREET, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CAROLINA C | Director | 8827 NW 117 STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 8827 NW 117 STREET, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 8827 NW 117 STREET, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 8827 NW 117 STREET, HIALEAH GARDENS, FL 33018 | No data |
| CANCEL ADM DISS/REV | 2009-12-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-07-11 | HERNANDEZ, CAROLINA C | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000103294 | TERMINATED | 1000000250028 | DADE | 2012-02-07 | 2032-02-15 | $ 380.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000103310 | TERMINATED | 1000000250030 | DADE | 2012-02-07 | 2022-02-15 | $ 2,201.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000103302 | TERMINATED | 1000000250029 | DADE | 2012-02-07 | 2032-02-15 | $ 610.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09001267243 | LAPSED | 09-17383-CA-04 | 11TH JUD CIR CT MIAMI-DADE CTY | 2009-06-23 | 2014-07-13 | $16,145.09 | COMPOSITES ONE LLC, 85 WEST ALGONQUIN ROAD, SUITE 600, ARLINGTON HEIGHTS, IL 60005-4421 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-07-11 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-20 |
| REINSTATEMENT | 2009-12-10 |
| ANNUAL REPORT | 2008-09-19 |
| ANNUAL REPORT | 2007-09-14 |
| ANNUAL REPORT | 2006-07-11 |
| Domestic Profit | 2005-04-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
